Gold Finder Resources Ltd. — Proxy Solicitation & Information Statement 2025

Sep 15, 2025

GOLD FINDER RESOURCES

To: All Canadian Securities Regulatory Authorities

Subject: GOLD FINDER 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 Meeting
Record Date for Notice of Meeting: October 10, 2025
Record Date for Voting (if applicable): October 10, 2025
Beneficial Ownership Determination Date: October 10, 2025
Meeting Date: November 14, 2025
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: No
NAA for Registered Holders: No

Voting Security Details:
| Description | CUSIP Number | ISIN |
| --- | --- | --- |
| COMMON SHARES | 38059A107 | CA38059A1075 |

Sincerely,

Colleen Sue Davis
Corporate Secretary

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