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Daura Gold Corp. Proxy Solicitation & Information Statement 2025

Oct 16, 2025

47768_rns_2025-10-16_188359ae-3ec5-45a0-8de0-357f5049e208.pdf

Proxy Solicitation & Information Statement

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Date: October 16, 2025

To: All Canadian Securities Regulatory Authorities

Subject: DAURA 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 Meeting
Record Date for Notice of Meeting : November 10, 2025
Record Date for Voting (if applicable) : November 10, 2025
Beneficial Ownership Determination Date : November 10, 2025
Meeting Date : December 17, 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

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Daura Gold Corp. — Proxy Solicitation & Information Statement 2025

47768_rns_2025-10-16_188359ae-3ec5-45a0-8de0-357f5049e208.pdf

Subject: DAURA GOLD CORP.

Notice and Access (NAA) Requirements:

Voting Security Details:

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Daura Gold Corp. Proxy Solicitation & Information Statement 2025