Ranchero Gold Corp. — Proxy Solicitation & Information Statement 2024

Feb 3, 2024

TMX THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 2, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: RANCHERO GOLD CORP.

We are pleased to confirm that copies of the following proxy-related materials were mailed on February 1, 2024 to the Registered Securityholders:

1. Proxy with Request for Financial Statements
2. Notice of Meeting Combined with Information Circular
3. Proxy Return Envelope

Yours truly,

TSX Trust Company

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