Great Pacific Gold Corp. — Proxy Solicitation & Information Statement 2025

May 27, 2025

GREAT PACIFIC GOLD CORP.
Suite 1020, 800 West Pender Street
Vancouver, BC V6C 2V6
Telephone: (778) 261-2331

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 23, 2025

TO THE SHAREHOLDERS:

NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of shareholders (the “Shareholders”) of Great Pacific Gold Corp. (the “Company”) will be held at Suite 704 – 595 Howe Street, Vancouver, BC V6C 2T5 on Monday, June 23, 2025 at 10:00 a.m. (Vancouver, British Columbia time) for the following purposes:

1. to set the number of directors of the Company for the ensuing year at four (4) persons;
2. to elect Gregory McCunn, Robert McMorran, Charles Hethey and Christopher Muller as directors of the Company for the ensuing year;
3. to appoint BDO Canada LLP, as auditors of the Company until the next annual general meeting of the Company and to authorize the directors of the Company to fix the remuneration to be paid to the auditors;
4. to consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution ratifying, confirming and approving the Company’s “rolling up to 10%” stock option plan, as amended and restated (the “Stock Option Plan”), as more particularly described in the accompanying Management Information Circular (the “Information Circular”); and
5. to transact such other business as may be properly brought before the Meeting or any adjournment or postponement thereof.

The Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this Notice of Annual General Meeting of Shareholders.

The Company’s board of directors has fixed May 14, 2025 as the record date for the determination of 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 Information Circular.

If you will not be attending the Meeting, registered Shareholders need to complete, date and sign the accompanying form of proxy and deposit it with the Company’s transfer agent, Odyssey Trust Company, 350 – 409 Granville St, Vancouver, BC V6C 1T2 by mail or fax, no later than forty-eight (48) hours (excluding Saturdays, Sundays and holidays) prior to the time of the Meeting, or any adjournment or postponement thereof.

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If you are a non-registered Shareholder, please complete and return the materials in accordance with the instructions set forth in the Information Circular.

DATED at Vancouver, British Columbia, this 21st day of May 2025.

By Order of the Board of

GREAT PACIFIC GOLD CORP.

“Gregory McCunn”

Gregory McCunn

Chief Executive Officer and Director

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