Liberty Gold’s Annual and Special Meeting will be held on June 17, 2026, at 2:00 PM (Pacific Time) in the Pacific/Atlantic boardroom at the offices of Blake Cassels & Graydon LLP, 3500-1133 Melville Street, Vancouver, British Columbia V6E 4E5.

Registered Shareholders and duly appointed proxyholders will be able to attend, ask questions and vote at the Meeting following the instructions under the heading “Voting Information” in the Management Information Circular.

The Management Information Circular describes the business to be conducted at the Meeting. It is important that you exercise your vote, either in person at the meeting or by completing and returning your proxy form.