Pacifica Silver — Proxy Solicitation & Information Statement 2026

Jan 31, 2026

TAURUS GOLD CORP.

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

TO BE HELD ON FEBRUARY 20, 2026

NOTICE IS HEREBY GIVEN that an annual general and special meeting of the holders (the “shareholders”) of common shares (“Common Shares”) of Taurus Gold Corp. (the “Company”) will be held on February 20, 2026 at 11:00 a.m. (Pacific time) at the offices of Endeavor Trust Corporation at 702-777 Hornby Street, Vancouver, BC V6Z 1S4 (the “Meeting”) for the following purposes as more particularly described in the accompanying management information circular (the “Circular”):

1. to receive the audited financial statements of the for the financial year ended July 31, 2025, with the auditor’s report thereon;
2. to appoint the auditor for the ensuing year and to authorize the directors of the Company to fix the auditor’s remuneration;
3. to fix the number of directors to be elected at the Meeting at three (3);
4. to elect the directors of the Company to hold office until the next annual general meeting of shareholders, or until their successors are elected or appointed;
5. to consider, and if deemed appropriate, to pass, with or without variation, an ordinary resolution approving the Company’s Change of Business (as defined herein), as more particularly described in the accompanying Circular;
6. to consider and, if thought fit, to approve a special resolution authorizing the Company to consolidate all the issued and outstanding shares of the Company on the basis of up to one hundred (100) pre-consolidation common shares for every one (1) post-consolidation common share, such consolidation ratio to be determined by the board of directors (the “Board”), as described in the accompanying Circular; and
7. to transact such other business as may properly come before the Meeting or any adjournment thereof.

The Circular, proxy form and return card also accompany this Notice of Meeting. The nature of the business to be transacted at the Meeting, including details of the special business and its effects, is described in further detail in the Circular. The Circular is deemed to form part of this notice of meeting. Please read the Circular carefully before you vote on the matters being transacted at the Meeting.

Only shareholders of record at the close of business on January 14, 2026 will be entitled to receive notice of, and to vote at, the Meeting or any adjournment thereof. Registered shareholders who are unable to or who do not wish to attend the Meeting in person are requested to date and sign the enclosed proxy form promptly and return it in the self-addressed envelope enclosed for that purpose or by any of the other methods indicated on the Proxy form. To be used at the Meeting, proxies must be received by Endeavor Trust Corporation, Proxy Department, Trader’s Bank Building, Suite 702 - 777 Hornby Street, Vancouver, BC V6Z 1S4 by 11:00 a.m. (Pacific time) on February 18, 2026 or, if the Meeting is adjourned, by 11:00 a.m. (Pacific time), on the second last business day prior to the date on which the Meeting is reconvened, or may be accepted by the chairman of the Meeting prior to the commencement of the Meeting. If a registered shareholder receives more than one Proxy form because such shareholder owns shares registered in different names or addresses, each Proxy form should be completed and returned.

The Company is committed to keeping shareholders informed if the Meeting format, location, time or date needs to be changed. The Company will notify shareholders of a change in the format, location, time or date of the Meeting without sending additional soliciting materials or updating proxy-related materials by issuing a news release announcing such change in the date, time, location or format, filing the news release on SEDAR+; and informing all the parties involved in the proxy voting infrastructure (such as intermediaries, transfer agents, and proxy service providers) of the change.

If you are a non-registered shareholder of the Company and receive these materials through your broker or through another intermediary, you must complete and return your voting instructions in accordance with the procedures provided by your broker or such other intermediary.

Registered shareholders who are unable to attend the Meeting and who wish to ensure that their Common Shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy, or another

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suitable form of proxy and deliver it in accordance with the instructions set out in the form of proxy and in the Circular.

Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form to ensure that their Common Shares will be voted at the Meeting. If you hold your Common Shares in a brokerage account, you are not a registered shareholder.

Dated as of the 19th day of January, 2026.

BY ORDER OF THE BOARD
"Robert Sim"
ROBERT SIM
CEO and Director

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