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Nexus Gold Corp. Proxy Solicitation & Information Statement 2025

May 22, 2025

Proxy Solicitation & Information Statement

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Nexus Gold Corp.

Via SEDAR+

May 22, 2025

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Nexus Gold Corp. (the "Issuer")
Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	June 16, 2025
3	Record Date for Voting (If Applicable)	June 16, 2025
4	Beneficial Ownership Determination Date	June 16, 2025
5	Meeting Date	July 31, 2025
6	Meeting Location	Cassels Brock & Blackwell LLP
Suite 2200, RBC Place, 885 West Georgia St.
Vancouver, BC V6C 3E8

7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA65345J2048 / 65345J204

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	Yes
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
12	Notice and Access
	Beneficial Holders	Yes
	Registered Holders	Yes
	Stratification Level	Not Applicable
13	Material Selection	A - All

Regards,

"Edward Kelly"

Edward Kelly, CEO