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Rush Gold Corp. — Proxy Solicitation & Information Statement 2025
Sep 26, 2025
48464_rns_2025-09-26_e5c81dad-8c21-41c3-8148-ccbdc7afabcf.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
Rush Gold Corp.
Via SEDAR+
September 26, 2025
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: Rush Gold Corp.
(the "Issuer")
Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General & Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | October 22, 2025 |
| 3 | Record Date for Voting (If Applicable) | October 22, 2025 |
| 4 | Beneficial Ownership Determination Date | October 22, 2025 |
| 5 | Meeting Date | December 4, 2025 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| 8 | Description (Class) | Common |
| 9 | ISIN / CUSIP | CA78184E1034 / 78184E103 |
| 10 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | No |
| 11 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) | No |
| 12 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 13 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for Rush Gold Corp.
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