Galore Resources Inc. — AGM Information 2024

Aug 6, 2024

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August 6, 2024

British Columbia Securities Commission Alberta Securities Commission Saskatchewan Securities Commission TSX Venture Exchange - BC

Dear Sirs:

Re: Galore Resources Inc. – 2024 Annual and Special General Meeting - Amended

In accordance with National Instrument 54-101 requirements, we hereby give notice of the dates regarding the Meeting of Shareholders of Galore Resources Inc.

Issuer:	Galore Resources Inc.
CUSIP Number:	364096-10-7
Meeting Date:	Friday, November15, 2024, 10:30am
Meeting Location:	Vancouver, BC
Record Date for Voting:	October 11, 2024
Mailing Date:	October 25, 2024
Meeting Type:	Annual and Special General Meeting
Class of Securities Entitled to Vote:	Common
OBO Distribution Payment:	Issuer will pay for NOBOs only
Material Distributed to:	Non-Declining Beneficial Owners Only
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	No
Beneficial Holders Stratification Criteria:
Number of Shares greater than:	n/a
Holder Consent Type(s):	n/a
Holder Provinces–Territories:	n/a
NAA for Registered Holders
Registered Holders Stratification Criteria:
Number of Shares greater than:	n/a
Holder Provinces–Territories:	n/a

Yours truly,

GALORE RESOURCES INC.

“Pamela White”

Corporate Secretary

Mailing Address: 2701 Little Elm Parkway, Suite 100 #512 | Little Elm, Texas, USA | 75068 Tel: (210) 860-9212 | Fax: (604) 648-8894 | www.galoreresources.com