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Legacy Gold Mines Ltd. Proxy Solicitation & Information Statement 2025

Mar 27, 2025

Proxy Solicitation & Information Statement

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ALLIANCE TRUST COMPANY

March 26, 2025

To: All Canadian Securities Regulatory Authorities

Dear Sirs:

Re: Legacy Gold Mines Ltd.
ISIN: CA52474Q1000
CUSIP: 52474Q100
Type of Meeting: Annual and Special Meeting

We are pleased to confirm the details of the upcoming meeting of shareholders for Legacy Gold Mines Ltd.;

Issuer:	Legacy Gold Mines Ltd
Type of Meeting:	Annual and Special Meeting
Meeting Date:	May 29, 2025
Record Date for Notice and voting:	April 21, 2025
Voting securities:	Common Shares
Corporation sending materials directly to NOBO:	Yes
Corporation to pay for delivery of materials to OBO:	No
Notice-and-Access for Registered shareholders:	No
Notice-and-Access for Beneficial shareholders:	No

We are filing this in compliance with National Instrument 54-101, in our capacity as the agent for Legacy Gold Mines Ltd.

Yours truly,

“Elena Deary”