GOLD X2 MINING INC. — Proxy Solicitation & Information Statement 2023

Jun 29, 2023

June 28, 2023

==> picture [195 x 42] intentionally omitted <==

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Goldshore Resources Inc (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

==> picture [416 x 170] intentionally omitted <==

----- Start of picture text ----- Meeting Type: Annual Special MeetingMeeting Date: September 5, 2023Record Date for Notice of Meeting: July 24, 2023Record Date for Voting (if applicable): July 24, 2023Beneficial Ownership Determination Date: July 24, 2023Common Shares (CA38150N1078),Class of Securities Entitled to Vote: Restricted Common 8/7/22 (CA38150N4049),Restricted Common 8/14/23 (CA38150N8834)Issuer sending proxy materials directly to NOBOs: NoIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Goldshore Resources Inc