Hanstone Gold Corp. — Proxy Solicitation & Information Statement 2026

May 20, 2026

HANSTONE GOLD

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting (the "Meeting") of the shareholders of Hanstone Gold Corp. (the "Company") will be held at Suite 600-1090 West Georgia Street Vancouver, BC V6E 3V7 Canada on Monday, June 15, 2026, at 10:00 a.m. to consider resolutions as noted below.

The Meeting is to be held to consider resolutions for the following purposes:

1. To receive and consider the comparative financial statements of the Company for the financial years ended December 31, 2025 and December 31, 2024, together with the reports of the auditor thereon;
2. To appoint an auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
3. To set the number of directors at five (5);
4. To elect directors for the ensuing year;
5. To re-approve the Company’s 10% rolling stock option plan, as described in the accompanying Information Circular; and
6. To transact such other business as may properly be put before the Meeting.

An Information Circular accompanies this Notice. The Information Circular contains details of matters to be considered at the Meeting. No other matters are contemplated, however any permitted amendment to or variation of any matter identified in this Notice may properly be considered at the Meeting. The Meeting may also consider the transaction of such other business as may properly come before the Meeting or any adjournment thereof.

The audited financial statements of the Company for the years ended December 31, 2025 and December 31, 2024, the reports of the auditor and the related management discussion and analysis will be made available at the Meeting and are available on www.sedarplus.ca.

Shareholders who are unable to attend the Meeting are requested to complete, sign, date and return the enclosed proxy. A proxy will not be valid unless it is deposited by mail or by fax at the office of Computershare Trust Company of Canada, Proxy Department, 320 Bay Street, 14th Floor, Toronto, ON M5H 4A6 (Fax: Within North America: 1-866-249-7775, Outside North America: (416) 263-9524) not less than 48 hours (excluding Saturdays and holidays) before the time fixed for the Meeting or an adjournment thereof. Only shareholders of record on May 7, 2026, are entitled to receive notice of and vote at the Meeting.

DATED at Vancouver, British Columbia this 7th day of May, 2026

BY ORDER OF THE BOARD OF DIRECTORS OF HANSTONE GOLD CORP.

/s/ “Robert Quinn”

Interim Chief Executive Officer