Stuve Gold Corp. — Proxy Solicitation & Information Statement 2026

Apr 27, 2026

April 27, 2026

Computershare

800 - 324 8th Avenue SW

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: STUVE 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 and Special Meeting
Record Date for Notice of Meeting : May 22, 2026
Record Date for Voting (if applicable) : May 22, 2026
Beneficial Ownership Determination Date : May 22, 2026
Meeting Date : July 08, 2026
Meeting Location (if available) : Calgary, AB
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No

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	86419L206	CA86419L2066

Sincerely,

Computershare

Agent for STUVE GOLD CORP.