Special Meeting Vote

Special Meeting of Shareholders
October 20, 2025 at 10:00 AM Pacific Time

Your Vote is Important.
Please vote well in advance of the proxy deadline on October 16, 2025 at 5:00 PM Pacific Time

The Board of Directors recommends that Shareholders vote FOR all resolutions.

Questions or Require Voting Assistance?

Contact Augusta Gold’s Proxy Solicitation Agent:

Laurel Hill Advisory Group
North American Toll Free: 1-877-452-7184
Outside North America: 1-416-304-0211
Email: assistance@laurelhill.com

Voting is Simple. Please Vote Today.

The Proxy Voting deadline is October 16, 2025 at 5:00 PM Pacific Time

How to Vote:

Voting Methods
	Internet / Email	Telephone or Fax	Mail
Non-Registered Shareholders Shares held with a broker, bank or other intermediary.	Vote online at www.proxyvote.com You will need your control number which is noted on your voting instruction form.	Call or fax to the number(s) listed on your voting instruction form and vote using the control number provided therein.	Return the voting instruction form in the enclosed postage paid envelope.
Registered Shareholders Shares held in own name and represented by a physical certificate.	Vote online at www.eproxy.ca You will need your control number which is noted on your form of proxy. Email to proxy@endeavortrust.com	Fax: 604-559-8908 To vote by telephone you will need your control number, which is noted on your form of proxy You can complete, sign and date your form of proxy and return it by facsimile to Endeavor Trust Company.	Return the form of proxy in the enclosed postage paid envelope.

Shareholder Questions and Assistance

Shareholders who have questions regarding the Arrangement or require assistance with voting may contact Laurel Hill Advisory Group, the Corporation’s proxy solicitation agent at:

North American Toll Free: 1-877-452-7184
Collect Calls Outside of North America: +1 416-304-0211
Email: assistance@laurelhill.com.