Noble Plains Uranium Corp. — Proxy Solicitation & Information Statement 2025

Jan 8, 2025

marrelli

Trust Company Limited

January 8, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: GOSSAN RESOURCES LIMITED

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1. ISIN: CA3834151068
   CUSIP: 383415106

2. Date Fixed for the Meeting: March 6, 2025

3. Record Date for Notice: January 20, 2025

4. Record Date for Voting: January 20, 2025

5. Beneficial Ownership Determination Date: January 20, 2025

6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON

7. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON

8. Business to be conducted at the meeting: Annual General

9. Notice-and-Access: YES
   Registered Shareholders: YES
   Beneficial Holders: YES
   Stratification Level: Not Applicable

10. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES

11. Issuer paying for delivery to Objecting Beneficial Owners: NO

With kindest regards,

"Nicole Whelan"

Marrelli Trust Company Limited

Trust Officer

nwhelan@marrellitrust.ca

Marrelli Trust Company Limited
c/o Marrelli Transfer Services Corp.
82 Richmond Street East, Toronto, ON M5C 1P1
www.marrellitrust.ca info@marrellitrust.ca
Fax: 416-360-7812 Tel: 416-416-361-6990