XAU Resources Inc. — Proxy Solicitation & Information Statement 2024

Aug 27, 2024

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

August 26, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: XAU RESOURCES INC.

We are pleased to confirm that copies of the following proxy-related materials were mailed on August 23, 2024 to the Registered Securityholders, to the Non-Objecting Beneficial Owners ("NOBO") and to the Auditor and Directors:

1 Proxy with Request for Financial Statements - Registered Securityholders, Auditor and Directors

2 Voting Instruction Form with Request for Financial Statements - NOBOs

3 Notice of Meeting Combined with Information Circular

4 Financial Statements

5 Proxy Return Envelope - Registered Securityholders, NOBOs

Yours truly, TSX Trust Company

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9 T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964

T 403 218-2800