Zodiac Gold Inc. — Proxy Solicitation & Information Statement 2025

Jul 25, 2025

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

admin@EndeavorTrust.com

www.EndeavorTrust.com

Zodiac Gold Inc.

Via SEDAR+

July 25, 2025

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Zodiac Gold Inc.
(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 Meeting
2	Record Date for Notice of Meeting	August 21, 2025
3	Record Date for Voting (If Applicable)	August 21, 2025
4	Beneficial Ownership Determination Date	August 21, 2025
5	Meeting Date	September 29, 2025
6	Meeting Location	TBA
7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA98980T1049 / 98980T104
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	Yes
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	A - All

Regards,

Endeavor Trust Corporation

Agent for Zodiac Gold Inc.