Gold Strike Resources Corp. — Proxy Solicitation & Information Statement 2026

Apr 2, 2026

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that a special meeting (the “Meeting”) of the shareholders of Gold Strike Resources Corp. (the “Company”) will be held at Suite 1500 – 1055 West Georgia Street, Vancouver, BC, V6E 4N7 on April 30, 2026, at 10:00 a.m. (Pacific time).

The Meeting is to be held for the following purposes:

1. to consider and, if thought fit, to pass a resolution (the full text of which is set forth on Schedule A of the management information circular accompanying this Notice (the “Circular”)) to ratify, confirm and approve the Proposed Transaction (as defined, and more particularly described, in the Circular), which resolution requires minority shareholder approval by holders of the Company’s common shares entitled to vote thereon in accordance with the requirements of the TSX Venture Exchange and Multilateral Instrument 61-101 Protection of Minority Security Holders in Special Transactions; and
2. to transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.

This notice is accompanied by a form of proxy and management information circular. Shareholders who are unable to attend the Meeting in person are requested to complete, date, sign and return the enclosed form of proxy so that as large a representation as possible may be had at the Meeting.

Dated at Vancouver, British Columbia, March 30, 2026.

BY ORDER OF THE BOARD

(s) “Peter Miles”

Peter L. Miles
Chief Executive Officer and Director