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Canagold Resources Ltd. AGM Information 2026

Apr 21, 2026

42487_rns_2026-04-20_d0193641-4f14-44bb-a604-2d11905e416a.pdf

AGM Information

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==> picture [98 x 18] intentionally omitted <==

Date: April 20, 2026

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

To: All Canadian Securities Regulatory Authorities Subject: CANAGOLD RESOURCES LTD.

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 Meeting Record Date for Notice of Meeting : May 05, 2026 Record Date for Voting (if applicable) : May 05, 2026 Beneficial Ownership Determination Date : May 05, 2026 Meeting Date : June 12, 2026 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No 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 136842101 CA1368421014

Sincerely,

Computershare

Agent for CANAGOLD RESOURCES LTD.