Golden Ridge Resources Ltd — Proxy Solicitation & Information Statement 2025

Jun 30, 2025

GOLDEN RIDGE RESOURCES LTD.

Notice of Meeting and Management Information Circular

for the

Annual General Meeting of Shareholders

Of

Golden Ridge Resources Ltd.

Meeting date: Tuesday, July 29, 2025

Time: 10:00 am (Pacific Time)

202 – 3310 Carrington Rd

West Kelowna, BC V4T 0G6

Ph: 250.717.3151

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GOLDEN RIDGE RESOURCES LTD.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of shareholders of Golden Ridge Resources Ltd. (the “Company”) will be on Tuesday, July 29, 2025, at 10:00am (Pacific Time) at 202 – 3310 Carrington Road, West Kelowna for the following purposes:

1. To receive and consider the audited consolidated financial statements of the Company for the financial years ended June 30, 2023 and June 30, 2024 together with the auditors’ reports;
2. To fix the number of Directors of the Company at three;
3. To elect Directors of the Company for the ensuing year;
4. To appoint SMYTHE LLP, as auditors of the Company for the ensuring year and to authorize the Directors of the Company to fix their renumeration; and
5. To transact such other business that may properly come before the Meeting or any adjournment thereof.

The Information Circular also provides additional information relating to the matters to be dealt with and voted upon at the Meeting and is deemed to form part of this Notice of Meeting. Please see the section heading “Particulars of Matters to be Acted Upon” in the Information Circular for full particulars.

ALL SHAREHOLDERS ARE STRONGLY ENCOURAGED TO VOTE BY SUBMITTING THEIR COMPLETED FORM OF PROXY (OR VOTING INSTRUCTION FORM) PRIOR TO THE MEETING BY ONE OF THE MEANS DESCRIBED IN THE CIRCULAR ACCOMPANYING THIS NOTICE OF MEETING.

All registered shareholders as at June 23, 2025, (the “Record Date”) are entitled to attend and vote at the Meeting in person or by proxy. Shareholders who are unable to attend the Meeting in person are requested to date and sign the enclosed form of proxy and to return it to Computershare Investor Services Inc., 100 University Avenue, 8th Floor Toronto, Ontario, M5J 2Y1 (according to the instructions on the proxy), at least 48 hours (excluding Saturdays, Sundays and holidays) before the time for holding the Meeting, being 10:00 a.m. (Pacific time) on Friday, July 25, 2025, unless the chairman of the Meeting elects to exercise his or discretion to accept proxies received subsequently. If a shareholder does not deliver a proxy in accordance with these instructions or to the presiding officer of the Meeting, then the shareholder will not be entitled to vote at the Meeting by proxy.

Non-registered shareholders as at the Record Date who receive this notice and accompanying information circular from their broker or other intermediary should complete and return the proxy or voting instruction form (in accordance with the instructions provided with it. Completed voting

202 – 3310 Carrington Rd
West Kelowna, BC V4T 0G6
Ph: 250.717.3151

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K

GOLDEN RIDGE RESOURCES LTD.

instruction forms must be received at least 48 hours (excluding Saturdays, Sundays and holidays) before the time for holding the Meeting, being 10:00 a.m. (Pacific time) on Friday, July 25, 2025, unless the chairman of the Meeting elects to exercise his or discretion to accept proxies received subsequently. Failure to do so may result in the shares of the non-registered Shareholders not being eligible to be voted at the Meeting. An information circular, a form of proxy and voting instruction form accompany this Notice of Meeting.

DATED at Kelowna, British Columbia, this 26th day of June, 2025.

BY ORDER OF THE BOARD OF DIRECTORS

"Michael Blady"

Michael Blady
President and CEO

202 – 3310 Carrington Rd
West Kelowna, BC V4T 0G6
Ph: 250.717.3151