Xtra-Gold Resources Corp. — Proxy Solicitation & Information Statement 2025

Apr 23, 2025

marrelli

Trust Company Limited

April 22,2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: XTRA-GOLD RESOURCES CORP.
AMENDED
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1. ISIN: VGG9829R1038
   CUSIP: G9829R103

2. Date Fixed for the Meeting: July 31, 2025 AMENDED

3. Record Date for Notice: June 16, 2025 AMENDED

4. Record Date for Voting: June 16, 2025 AMENDED

5. Beneficial Ownership Determination Date: June 16, 2025 AMENDED

6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON

7. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON

8. Business to be conducted at the meeting: Annual General

9. Notice-and-Access: YES
   Registered Shareholders: YES
   Beneficial Holders: YES
   Stratification Level: Not Applicable

10. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES

11. Issuer paying for delivery to Objecting Beneficial Owners: NO

With kindest regards,

"Nicole Whelan"
Marrelli Trust Company Limited
Trust Officer
nwhelan@marrellitrust.ca

Marrelli Trust Company Limited
c/o Marrelli Transfer Services Corp.
82 Richmond Street East, Toronto, ON M5C 1P1
www.marrellitrust.ca info@marrellitrust.ca
Fax: 416-360-7812 Tel: 416-416-361-6990