Pasofino Gold Limited — Proxy Solicitation & Information Statement 2025

Mar 18, 2025

March 18, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: PASOFINO GOLD LIMITED

Dear Sir/Madam:

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

Meeting Type : Special Meeting
Record Date for Notice of Meeting : March 31, 2025
Record Date for Voting (if applicable) : March 31, 2025
Beneficial Ownership Determination Date : March 31, 2025
Meeting Date : April 30, 2025
Meeting Location (if available) : Toronto ON
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
RIGHTS	702657149	CA7026571496

Sincerely,

Computershare

Agent for PASOFINO GOLD LIMITED