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Centenario Gold Corp. Proxy Solicitation & Information Statement 2026

Apr 10, 2026

Proxy Solicitation & Information Statement

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CENTENARIO
GOLD CORP

April 10, 2026

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Centenario Gold Corp. (the "Issuer")
Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General and Special Meeting
Meeting Date:	June 18, 2026
Record Date for Notice of Meeting:	May 5, 2026
Record Date for Voting:	May 5, 2026
Beneficial Ownership Determination Date:	May 5, 2026
Class of Securities Entitled to Vote:	Common
ISIN:	CA15139A2083
Issuer sending proxy related materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

Yours truly,

CENTENARIO GOLD CORP.