GOLD X2 MINING INC. — Proxy Solicitation & Information Statement 2025

Jun 10, 2025

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GOLDSHORE RESOURCES INC.

450 Commerce Place, 400 Burrard Street,
Vancouver, BC V6C 3A6

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general meeting (the "Meeting") of the shareholders of Goldshore Resources Inc. (the "Company") will be held at 1111 West Hastings Street, 15th Floor, Vancouver, British Columbia on Thursday, June 26, 2025 at 10:00 a.m. (Pacific Time) for the following purposes:

1. to receive the audited consolidated financial statements of the Company for the fiscal years ending December 31, 2024 and 2023, together with the auditor's report thereon;
2. to fix the number of directors for the ensuing year at six (6);
3. to elect directors for the ensuing year;
4. to re-appoint Davidson & Company LLP, Chartered Professional Accountants as the Company's auditors for the ensuing fiscal year at a remuneration to be fixed by the directors;
5. to re-approve the Company's Omnibus Incentive Plan, as more particularly set out in the accompanying management information circular; and
6. to transact such other business as may be properly brought before the Meeting or any adjournment(s) thereof.

The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this Notice.

The board of directors of the Company (the "Board") has fixed the close of business on May 22, 2025 as the record date, being the date for the determination of the shareholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder at the close of business on that date is entitled to such notice and to vote at the Meeting in the circumstances set out in the accompanying Information Circular.

Proxies to be used at the Meeting must be deposited with the Company, c/o the Company's transfer agent, Odyssey Trust Company ("Odyssey") at 350 - 409 Granville Street, Vancouver, BC, V6C 1T2, by hand or mail or by visiting https://login.odysseytrust.com/pxlogin, by 10:00 am (Vancouver time) on June 24, 2025. Non-registered shareholders who receive these materials through their broker or other intermediary are requested to follow the instructions for voting provided.

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DATED at Vancouver, British Columbia, this 22nd day of May, 2025.

BY ORDER OF THE BOARD

GOLDSHORE RESOURCES INC.

/s/ “Michael Henrichsen”

Michael Henrichsen
President, Chief Executive Officer and Director