Stakeholder Gold Corp. — Proxy Solicitation & Information Statement 2025

Jun 30, 2025

June 30, 2025

Computershare

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: STAKEHOLDER 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 :	July 25, 2025
Record Date for Voting (if applicable) :	July 25, 2025
Beneficial Ownership Determination Date :	July 25, 2025
Meeting Date :	September 08, 2025
Meeting Location (if available) :	Toronto, ON
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders	Yes
Beneficial Holders Stratification Criteria:	Not Applicable
NAA for Registered Holders	Yes
Registered Holders Stratification Criteria:	Not Applicable

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	85255R301	CA85255R3018

Sincerely,

Computershare

Agent for STAKEHOLDER GOLD CORP.