Asante Gold Corporation — Proxy Solicitation & Information Statement 2025

Jun 10, 2025

Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

Date: June 10, 2025

To: All Canadian Securities Regulatory Authorities

Subject: Asante Gold Corporation

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Issuer:

Meeting Type: Annual and Special Meeting
Record Date for Notice of Meeting: June 12, 2025
Record Date for Voting (if applicable): June 12, 2025
Beneficial Ownership Determination Date: June 12, 2025
Meeting Date: July 22, 2025
Meeting Location (if available): Toronto, ON
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders: No
NAA for Registered Holders: No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	04341X107	CA04341X1078

Sincerely,

Computershare
Agent for Asante Gold Corporation