Goliath Resources Limited — Proxy Solicitation & Information Statement 2025

Feb 7, 2025

February 7, 2025

Computershare

1500 Robert-Bourassa Blvd., 7th Floor

Montreal QC, H3A 3S8

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: GOLIATH RESOURCES LIMITED - AMENDED

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Issuer:

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : January 16, 2025
Record Date for Voting (if applicable) : January 16, 2025
Beneficial Ownership Determination Date : January 16, 2025
Meeting Date : March 17, 2025
Meeting Location (if available) : Toronto ON
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	38171A209	CA38171A2092

Sincerely,

Computershare

Agent for GOLIATH RESOURCES LIMITED