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Dryden Gold Corp. Proxy Solicitation & Information Statement 2026

Apr 20, 2026

48281_rns_2026-04-20_30525b0f-d462-4c0c-b73a-c39e53c7809c.pdf

Proxy Solicitation & Information Statement

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April 20, 2026

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Dryden 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 Meeting
Meeting Date:	June 23, 2026
Record Date for Notice of Meeting:	May 15, 2026
Record Date for Voting (if applicable):	May 15, 2026
Beneficial Ownership Determination Date:	May 15, 2026
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA26245V1013
Issuer sending proxy 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

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

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Dryden Gold Corp. — Proxy Solicitation & Information Statement 2026

48281_rns_2026-04-20_30525b0f-d462-4c0c-b73a-c39e53c7809c.pdf

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Dryden Gold Corp. Proxy Solicitation & Information Statement 2026