Avidian Gold Corp. — Proxy Solicitation & Information Statement 2024

Apr 27, 2024

April 26, 2024

To: All Canadian Securities Regulatory Authorities

Subject: AVIDIAN GOLD CORP

Dear Sir/Madam:

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

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : May 22, 2024 Record Date for Voting (if applicable) : May 22, 2024

Beneficial Ownership Determination Date : May 22, 2024 Meeting Date : July 04, 2024 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes

Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 05369E400 CA05369E4004

Sincerely,

/s/ Dino Titaro

Chairman, Director