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Intact Gold Corp. — Proxy Solicitation & Information Statement 2025
Jun 26, 2025
46143_rns_2025-06-25_86cf5dc5-b00e-4e6d-805e-d18963afadad.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street, Vancouver, BC, V6Z 1S4
Tel: 604-559-8880 Fax: 604-559-8908
Email: [email protected]
Web: www.EndeavorTrust.com
June 23, 2025
CONFIRMATION OF MAILING
RE: Intact Gold Corp.
I am an administrator for Endeavor Trust Corporation (“Endeavor”), which has been appointed by Intact Gold Corp. (the “Company”) to complete the mailing for the Company’s Annual General & Special Meeting of Shareholders to be held on July 14, 2025.
On the 23rd day of June, 2025, Endeavor mailed packages through Canada Post Corporation to each of the Company’s registered shareholders at the last address of each shareholder appearing on the register, excluding those holders who have had mail returned as undeliverable as of the close of business on June 9, 2025, a copy of the following:
A. Notice of Annual General and Special Meeting of Shareholders;
B. Management Information Circular;
C. Form of Proxy; and
D. Request Form for Financial Statements.
Best Regards,
"Dora Wang"
Dora Wang
Endeavor Trust Corporation