Westgold Resources Limited — Proxy Solicitation & Information Statement 2025

Jan 10, 2025

Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

Date: January 10, 2025

To: All Canadian Securities Regulatory Authorities
Subject: WESTGOLD RESOURCES LIMITED

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:

Meeting Type : Extraordinary General Meeting
Record Date for Notice of Meeting : February 04, 2025
Record Date for Voting (if applicable) : February 04, 2025
Beneficial Ownership Determination Date : February 04, 2025
Meeting Date : March 17, 2025
Meeting Location (if available) : Perth, Western Australia
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	Q97159232	AU000000WGX6

Sincerely,

Computershare
Agent for WESTGOLD RESOURCES LIMITED