Wesdome Gold Mines Ltd. — Proxy Solicitation & Information Statement 2026

Apr 18, 2026

Notice of Annual General and Special Meeting of Shareholders

NOTICE IS HEREBY GIVEN that an annual general and special meeting (the “Meeting”) of the shareholders of Wesdome Gold Mines Ltd. (the “Company”) will be held at the date, time and location noted below:

When	Where
Tuesday, May 26, 2026
10:00 a.m. Eastern Time	Stikeman Elliott LLP
5300 Commerce Court West
199 Bay Street
Toronto, ON M5L 1B9
	Or attend virtually by live webcast
https://meetnow.global/MFPX2RV

At the meeting you will be asked to:

1. Receive the audited consolidated financial statements of the Company for the year ended December 31, 2025, together with the auditor's report thereon;
2. Elect the directors of the Company for the ensuing year;
3. Appoint Ernst & Young LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors of the Company to fix its remuneration;
4. Consider, and, if deemed advisable, pass, with or without variation, an ordinary resolution of shareholders approving and ratifying the Company's equity incentive plan, and all unallocated options, rights and entitlements thereunder;
5. Consider, and, if deemed advisable, pass, with or without variation, an ordinary resolution of shareholders approving and ratifying the Company's employee share purchase plan; and
6. Consider, and if deemed advisable, pass an advisory resolution, the full text of which is set out in the accompanying Information Circular and Form of Proxy of the Company dated April 17, 2026 confirming acceptance of the approach to executive compensation disclosed in the Information Circular;
7. Consider other business as may properly come before the Meeting.

Particulars of the matters referred to above are set forth in the accompanying Information Circular. Holders of common shares of the Company on April 13, 2026, the record date (the "Record Date"), are eligible to vote on the matters presented to shareholders. Shareholders are requested to read the notes included in the Form of Proxy enclosed and to complete, date, sign and mail the enclosed Form of Proxy or voting instruction form or follow other voting procedures as set out in the Form of Proxy and Information Circular.

By Order of the Board of Directors,

"Robert Kallio"

Robert Kallio
Vice President, General Counsel and Corporate Secretary

April 17, 2026