Annual General Meeting Resources

Welcome to Eminent Gold Corp.’s AGM information center. Below you’ll find all relevant documents and instructions related to our 2026 Annual General Meeting of Shareholders.

AGM Documents

Click below to view or download:

• Notice of Meeting — Official announcement of the AGM date, time, location, and agenda.

• Information Circular — Full details on voting procedures, director nominees, resolutions, and meeting governance.

• Proxy Form — For registered shareholders to submit their vote if they are unable to attend the meeting in person.

• Financial Statements Request Form — For shareholders who wish to receive printed copies of the Annual Financial Statements and MD&A.

Voting Instructions

Shareholders may vote by:

• Online (Registered Shareholders): Submit your proxy at www.investorvote.com using the control numbers provided on your proxy form.

• Online or Mail (Beneficial Shareholders): Follow the Voting Instruction Form provided by your broker or intermediary (e.g., ProxyVote.com for OBOs, or Computershare VIF for NOBOs).

• Mail: Return your completed proxy to the address indicated on your proxy or VIF.

• In Person: Attend the Annual General Meeting and vote directly with the scrutineer.

Proxy Deadline: To ensure your vote is counted, please submit your proxy by 10:00 a.m. (Pacific Time) on Tuesday, August 11, 2026.

Need Help?

If you have questions about the AGM or voting process, please contact:

Investor Relations: michael@eminentgoldcorp.com

Transfer Agent: Computershare Investor Services Inc. 8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 www.computershare.com