Gold Finder Resources Ltd. — Proxy Solicitation & Information Statement 2024

Sep 12, 2024

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To: All Canadian Securities Regulatory Authorities

Subject: GOLDON RESOURCES LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: October 10, 2024 Record Date for Voting (if applicable): October 10, 2024 Beneficial Ownership Determination Date: October 10, 2024 Meeting Date: November 14, 2024 Meeting Location (if available): Victoria, BC 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 NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 38147L206 CA38147L2066

Sincerely,

Colleen Sue Davis Corporate Secretary

GoldON Resources Ltd. | Suite 416, 179-2945 Jacklin Road Victoria, BC V9B 6J9 | Tel.: (250) 474-7999