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Prosper Gold Corp AGM Information 2024

Jul 11, 2024

46228_rns_2024-07-11_194a1ae1-96d1-45bd-8bc5-8079a10204c8.pdf

AGM Information

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July 11, 2024

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

To: All Canadian Securities Regulatory Authorities

Subject: Prosper 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 : Annual General Meeting Record Date for Notice of Meeting : August 06, 2024 Record Date for Voting (if applicable) : August 06, 2024 Beneficial Ownership Determination Date : August 06, 2024 Meeting Date : September 12, 2024 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 74359T207 CA74359T2074

Sincerely,

Computershare

Agent for Prosper Gold Corp.