GoldQuest Mining Corp. — AGM Information 2024

Sep 5, 2024

GOLDQUEST MINING CORP.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TO BE HELD VIRTUALLY ON SEPTEMBER 27, 2024

NOTICE IS HEREBY GIVEN that the annual general meeting of shareholders (the " Meeting ") of GoldQuest Mining - Corp. (the " Company ") will be held virtually via live webcast at https://virtual meetings.tsxtrust.com/1702 (case sensitive password: goldquest2024), on Friday, September 27, 2024 at 8:30 a.m. (Pacific Time) for the following purposes:

1. to receive the comparative financial statements of the Company and the auditors' report thereon for the fiscal year ended December 31, 2023;

2. to fix the number of directors at six (6);

3. to elect directors for the ensuing year;

• to appoint auditors and authorize the directors to fix the remuneration of such auditors;

1. to consider and, if thought fit, approve by ordinary resolution the Company's amended and restated stock option plan, as more particularly described in the accompanying management information circular (the " Circular ") attached hereto and as further set out in Schedule "C" to the Circular; and

2. to transact such further or other business as may properly come before the Meeting and any adjournment or adjournments thereof.

The board of directors of the Company (the " Board ") has fixed the close of business on August 13, 2024 as the record date for the determination of shareholders entitled to notice of the Meeting or any adjournment or adjournments thereof and the right to vote thereat.

Accompanying this notice is the Circular and a form of proxy. Shareholders who are unable to attend the virtual Meeting are requested to complete, sign, date and return the enclosed form of proxy in accordance with the instructions provided on the form of proxy.

Virtual-only format

The Company will hold the Meeting in a virtual-only format, which will be conducted via live webcast at https://virtual-meetings.tsxtrust.com/1702. Shareholders will not be able to attend the Meeting in person. Eligible shareholders attending the Meeting may ask questions during the Meeting. You can find more information about voting and asking questions during the Meeting in the TSX Trust Company Virtual Meeting Guide attached as Schedule "D" to the Circular.

Registered shareholders and duly appointed proxyholders will be able to attend, submit questions and vote at the Meeting online at https://virtual-meetings.tsxtrust.com/1702. Non-registered (beneficial) shareholders who have not duly appointed themselves as proxyholder will be able to attend the Meeting as guests, but guests will not be

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able to vote or ask questions at the Meeting. The Company encourages shareholders to vote their shares in advance of the Meeting via mail, facsimile or online.

Pursuant to an order made by the Supreme Court of British Columbia, the Company was permitted to hold its annual general meeting beyond the time prescribed by the Canada Business Corporations Act , which requires a corporation to hold its annual general meeting not later than six (6) months after the end of the last financial year.

DATED at Vancouver, British Columbia this 13[rd] day of August, 2024.

BY ORDER OF THE BOARD GoldQuest Mining Corp.

(signed) "Luis Santana" Luis Santana Chief Executive Officer