Taurus Gold — Proxy Solicitation & Information Statement 2025

Dec 19, 2025

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

admin@EndeavorTrust.com

www.EndeavorTrust.com

Taurus Gold Corp.

Via SEDAR+

December 19, 2025

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Taurus 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	January 14, 2026
3	Record Date for Voting (If Applicable)	January 14, 2026
4	Beneficial Ownership Determination Date	January 14, 2026
5	Meeting Date	February 20, 2026
6	Meeting Location	TBA
7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA87670N5010 / 87670N501
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 Taurus Gold Corp.