Sanu Gold Corp. — Proxy Solicitation & Information Statement 2025

Jan 28, 2025

Cancelation

January 28, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Sanu Gold Corp. (the "Issuer")
Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual General & Special Meeting
Meeting Date:	March 6, 2025
Record Date for Notice of Meeting:	January 20, 2025
Record Date for Notice (if applicable):	January 20, 2025
Beneficial Ownership Determination Date:	January 20, 2025
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA80302D1087
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

In accordance with applicable securities regulations, a common and information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for Sanu Gold Corp.

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