Element79 Gold Corp. — Proxy Solicitation & Information Statement 2026

May 21, 2026

May 20, 2026

ODYSSEY

CANCELLED

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Element79 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:	Special Meeting
Meeting Date:	May 21, 2026 CANCELLED
Record Date for Notice of Meeting:	April 20, 2026
Record Date for Voting (if applicable):	April 20, 2026
Beneficial Ownership Determination Date:	April 20, 2026
Class of Securities Entitled to Vote:	Common Shares
Option Holders
Warrant Holders
ISIN:	CA28619A2002
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
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.

Yours truly,

Odyssey Trust Company
as agent for Element79 Gold Corp.