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KO Gold Inc. Proxy Solicitation & Information Statement 2026

Apr 6, 2026

48427_rns_2026-04-06_4ebf9b9a-0c23-42c6-9896-71f1f5faa576.pdf

Proxy Solicitation & Information Statement

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TMX THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 6, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: KO GOLD INC.

We are pleased to confirm that copies of the following proxy-related materials were mailed on April 2, 2026 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

  1. Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders
  2. Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs
  3. Notice of Meeting Combined with Information Circular - NOBOs Requesting Full Package
  4. Proxy Return Envelope

Yours truly,

TSX Trust Company

VANCOUVER CALGARY TORONTO MONTRÉAL
2310 - 733 Seymour Street, Vancouver, BC V6B 0S6 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4 301 - 100 Adelaide Street West Toronto ON M5H 4H1 1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 604 689-3334 T 403 218-2800 Toll Free 1-866-600-5869
T 416 361-0930 T 514 395-5964