Batero Gold Corp. — Proxy Solicitation & Information Statement 2025

Apr 28, 2025

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

Date: April 28, 2025

To: All Canadian Securities Regulatory Authorities

(Amended)

Subject: BATERO 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 :	April 08, 2025
Record Date for Voting (if applicable) :	April 08, 2025
Beneficial Ownership Determination Date :	April 08, 2025
Meeting Date :	June 05, 2025
Meeting Location (if available) :	Virtual Meeting
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	No
NAA for Registered Holders	No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	070505102	CA0705051021

Sincerely,

Computershare

Agent for BATERO GOLD CORP.