Galloper Gold Corp. — Proxy Solicitation & Information Statement 2025

Apr 17, 2025

GALLOPER GOLD

April 17, 2025

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: Galloper Gold Corp. (the "Issuer") – Notice of Meeting & Record Date

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: May 14, 2025
Record Date for Voting (if applicable): May 14, 2025
Beneficial Ownership Determination Date: May 14, 2025
Meeting Date: June 27, 2025
Meeting Location (if available): Vancouver, BC - Virtual
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: Yes
NAA for Registered Holders: Yes
Stratification Level: Not Applicable

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON CLASS	363882101	CA3638821015

Sincerely,

GALLOPER GOLD CORP.

Hratch Jabrayan
CEO

Suite 2700, 1133 Melville Street, Vancouver, British Columbia V6E 4E5