NewOrigin Gold Corp. — Proxy Solicitation & Information Statement 2024

Aug 16, 2024

August 16, 2024

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NEWORIGIN GOLD CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :

Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) : Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:

Special Meeting

September 10, 2024 September 10, 2024 September 10, 2024 October 23, 2024 Toronto, ON No No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Beneficial Holders Stratification Criteria: Number of shares greater than: Holder Consent Type(s): Holder Provinces-Territories: NAA for Registered Holders Registered Holders Stratification Criteria:

Yes

5000

All Materials and Special

Yes Not Applicable

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 65170N106 CA65170N1069

Sincerely,

Computershare

Agent for NEWORIGIN GOLD CORP.