Eminent Gold Corp. — Proxy Solicitation & Information Statement 2025

Jul 9, 2025

LEGAL_46838663.3

EMINENT GOLD CORP.

3849 Thurston Street
Burnaby, British Columbia, V5H 1H9
Telephone: 604-288-8956

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that an annual general meeting (the “Meeting”) of shareholders (the “Shareholders”) of Eminent Gold Corp. (the “Company”) will be held at Suite 1500 – 1055 West Georgia Street, Vancouver, British Columbia on Thursday, August 7, 2025 at 10:00 a.m. (Pacific Time) for the following purposes:

1. to receive and consider the audited consolidated financial statements of the Company for its financial year ended December 31, 2024, together with the auditor’s report thereon (the “Annual Financial Statements”) and the related management discussion and analysis (the “MD&A”);
2. to set the number of directors of the Company for the ensuing year at four (4);
3. to elect directors of the Company for the ensuing year;
4. to appoint Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;
5. to ratify and approve the Company’s Share Option Plan for continuation until the next annual general meeting of the Company, as such Share Option Plan is described in the accompanying Information Circular; and
6. to transact such other business, including amendments to the foregoing, as may properly come before the Meeting or any adjournment or adjournments thereof.

An Information Circular accompanies this Notice and contains details of the matters to be considered at the Meeting. No other matters are contemplated, however any permitted amendment to or variation of any matter identified in this notice may properly be considered at the Meeting.

A copy of the Annual Financial Statements and MD&A will be made available at the Meeting and are available on SEDAR+ at www.sedarplus.ca.

Registered shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy, or another suitable form of proxy and deliver it in accordance with the instructions set out in the form of proxy and in the Information Circular.

Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form to ensure that their shares will be voted at the Meeting. If you hold your shares in a brokerage account you are not a registered shareholder.

DATED at Vancouver, British Columbia, as of this 30th day of June, 2025.

BY ORDER OF THE BOARD

/s/ “Paul Sun”

Paul Sun
Chief Executive Officer