ALLIED GOLD CORPORATION SPECIAL MEETING OF SHAREHOLDERS
MEETING DETAILS
To be held on March 31, 2026, at 11:00 AM (Toronto time).
St. Andrew’s Lounge, 27th Floor
150 King Street West
Toronto, Ontario, M5H1J9
YOUR VOTE IS IMPORTANT
Vote well in advance of the proxy voting deadline on March 27, 2026 at (11:00 a.m. Toronto Time)
The Board of Directors of Allied Gold Corporation unanimously recommends that Shareholders vote FOR the Arrangement Resolution