Kalo Gold Corp. — Proxy Solicitation & Information Statement 2026

Apr 2, 2026

KALO GOLD CORP.
Suite 1507 – 1030 West Georgia Street
Vancouver, British Columbia V6E 2Y3
Telephone No.: 604-363-0411

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of shareholders of Kalo Gold Corp. (the “Company”) will be held at Suite 1500 – 1055 West Georgia Street, Vancouver, British Columbia, on Tuesday, May 5, 2026, at 10:00 a.m. (Pacific Time) for the following purposes:

1. To receive and consider the audited consolidated financial statements of the Company for the financial year ended August 31, 2025, together with the auditor’s report thereon (the “Annual Financial Statements”) and the related management discussion and analysis (“MD&A”).
2. To set the number of directors for the ensuring year.
3. To elect directors of the Company for the ensuing year.
4. To appoint Manning Elliott LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and to authorize the Directors to fix their remuneration.
5. To consider and if thought fit, to pass an ordinary resolution approving the continuation of the Company’s 10% rolling share option plan, as such share option plan is described in the accompanying management information circular (the “Information Circular”) under Particulars of Matters to be Acted Upon – Continuation of Share Option Plan.
6. To consider and if thought fit, to pass an ordinary resolution approving the Company’s long-term incentive plan, as amended, as such long-term incentive plan is described in the accompanying Information Circular under Particulars of Matters to be Acted Upon – Approval of Long-Term Incentive Plan.
7. To transact such other business, including amendments to the foregoing, as may properly come before the Meeting or any adjournment or adjournments thereof.

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.

Shareholders of record on the Company’s books at the close of business on May 1, 2026 are entitled to attend and vote at the Meeting or at any postponement or adjournment thereof. Each common share is entitled to one vote.

The Annual Financial Statements and MD&A will be made available at the Meeting and are available on the Company’s SEDAR+ profile at www.sedarplus.ca.

Registered shareholders who are unable to attend the Meeting and who wish to ensure that their shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy, or another suitable form of proxy and deliver it in accordance with the instructions set out in the form of proxy and in the Information Circular.

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Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form to ensure that their shares will be voted at the Meeting. If you hold your shares in a brokerage account, you are not a registered shareholder.

DATED at Vancouver, British Columbia, as of this 2nd day of April, 2026.

BY ORDER OF THE BOARD

"Terry Tucker"

Terry Tucker
President, CEO and Director

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