Scorpio Gold Corporation — Proxy Solicitation & Information Statement 2026

Apr 10, 2026

SCORPIO Gold Corporation

April 10, 2026

VIA SEDAR+

TO: All Canadian Securities Regulatory Authorities

Dear Sir or Madam:

Re: Scorpio Gold Corporation – Notice of Annual General & Special Meeting

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

Meeting Type:	Annual General & Special Meeting
Meeting Date:	June 9, 2026
Meeting Location:	Vancouver, British Columbia
Record Date for Notice:	May 5, 2026
Record Date for Voting:	May 5, 2026
Beneficial Ownership Determination Date:	May 5, 2026
Class of Securities Entitled to Receive Notice:	Common Shares
Class of Securities Entitled to Vote:	Common Shares
Business Type:	Special
OBO Distribution Type:	Issuer will not pay for OBOs
Sending proxy materials directly to NOBOS:	No
Voting Security Details:
Common Shares	CUSIP: 80918M

Yours truly,

SCORPIO GOLD CORPORATION

/s/ "Zayn Kalyan"

Zayn Kalyan, CEO

cc: Computershare Investor Services Inc.

Suite 750, 1095 W Pender, Vancouver, BC V6E 2M6