Hanstone Gold Corp. — Proxy Solicitation & Information Statement 2025

Jul 10, 2025

KINGSMEN RESOURCES

Exploration drives the company.

TSX-V: KNG
OTCQB: KNGRF

NOTICE OF MEETING AND RECORD DATE

TO: All Applicable Securities Commissions
TSX Venture Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual and special meeting of the shareholders of Kingsmen Resources Ltd. (the "Company"), the Company hereby provides the following notice:

Meeting Date: September 10, 2025
Record Date for Notice: August 6, 2025
Record Date for Voting: August 6, 2025
Beneficial Ownership Determination Date: August 6, 2025
Location: Vancouver, British Columbia
ISIN / CUSIP Number: CA49639T3001 / 49639T300
Class of Securities Entitled to Receive Notice: Common
Class of Securities Entitled to Vote: Common
Type of Meeting: Annual and Special Meeting
Notice and Access for Registered Holders: No
Notice and Access for Beneficial Holders: No
Issuer Sending Proxy Related Materials Directly to NOBOs: No
Company to Pay for Delivery of Materials to OBOs: No

DATED this 9th day of July, 2025.

ON BEHALF OF THE BOARD,

signed "Scott Emerson"
Scott Emerson, President & CEO

Suite 1305, 1090 West Georgia Street | Vancouver, BC, V6E 3V7, Canada
Tel: (604) 685-9316 | Fax: (604) 683-1585