Goliath Resources Limited — Proxy Solicitation & Information Statement 2025

Dec 9, 2025

GOLIATH RESOURCES LIMITED
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Notice of Availability of Proxy Materials for GOLIATH RESOURCES LIMITED Annual and Special Meeting

Meeting Date and Location:

| When: January 14, 2026
10:00 am (Eastern Time) | Where: https://wildlaw-ca.zoom.us/j/81458105702 and
at Wildeboer Dellelce Place, 365 Bay Street
Suite 800, Toronto, Ontario M5H 2V1 | Fold |
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You are receiving this notice to advise that the proxy materials for the above noted securityholders' meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting.

The information circular and other relevant materials are available at:

https://goliathresourcesltd.com/

OR

www.sedarplus.ca

How to Obtain Paper Copies of the Proxy Materials

Securityholders may request to receive paper copies of the current meeting materials by mail at no cost. Requests for paper copies may be made using your Control Number as it appears on your enclosed Voting Instruction Form. To ensure you receive the materials in advance of the voting deadline and meeting date, all requests must be received no later than January 2, 2026. If you do request the current materials, please note that another Voting Instruction Form will not be sent; please retain your current one for voting purposes.

Request materials by calling Toll Free, within North America - 1-877-907-7643 or direct, from Outside of North America - 1-303-562-9305 and entering your control number as indicated on your Voting Instruction Form.

To obtain paper copies of the materials after the meeting date, please contact 416-488-2887.

Broker

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Securityholder Meeting Notice

The resolutions to be voted on at the meeting are listed below along with the Sections within the Information Circular where disclosure regarding the matter can be found.

1. Election of Directors - Particulars of Matters to be Acted Upon – Election of Directors
2. Re-appointment of Auditors - Particulars of Matters to be Acted Upon - Appointment of Auditor and Fixing the Remuneration
3. Approval of Omnibus Equity Incentive Plan - Particulars of Matters to be Acted Upon – Approval of Omnibus Equity Incentive Plan
4. Approval of Amendments to Omnibus Equity Incentive Plan - Particulars of Matters to be Acted Upon – Approval of Amendments to Omnibus Equity Incentive Plan
5. Share Consolidation - Particulars of Matters to be Acted Upon – Share Consolidation

Voting

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote using the methods reflected on your enclosed Voting Instruction Form. Your Voting Instruction Form must be received by 10:00 am, Eastern Time on January 12, 2026.

PLEASE VIEW THE INFORMATION CIRCULAR PRIOR TO VOTING

Annual Financial statement delivery
- No Annual Report (or Annual Financial Statements) is (are) included in this mailing