Solid Gold Resources Corp. Obtains Final Court Order for Plan of Arrangement

Special Meeting | July 21, 2026

Notice of Special Meeting and Management Information Circular

Solid Gold Resources Corp. made available its Notice of Special Meeting and Management Information Circular for the Special Meeting of Shareholders held on August 26, 2026 at 10:00 a.m. Toronto time at the offices of Cassels Brock & Blackwell LLP, Suite 3200, Bay Adelaide Centre – North Tower, 40 Temperance Street, Toronto, Ontario.

At the Meeting, shareholders were asked to consider and approve the Arrangement Resolution authorizing a plan of arrangement under Section 182 of the Business Corporations Act (Ontario) involving Solid Gold Resources Corp., Apitipi Anicinapek Asini Resources Corp. and Apitipi Anicinapek Nation.

Under the Arrangement, the Purchaser would acquire a contiguous block of 1,182 mining claims covering over 21,000 hectares in the Lake Abitibi area of Northern Ontario, together with associated rights, data, reports, drill cores, geophysical information, permits, technical information, assessment credits and other assets of Solid Gold.

The stated consideration consists of $112,000 in cash and common shares of the Purchaser representing, in aggregate, not more than 10% of the issued and outstanding shares of the Purchaser on a post-issuance basis. Solid Gold will apply the cash consideration first to satisfy and discharge its liabilities and legacy creditors. Any remaining cash consideration and all share consideration will then be distributed to non-dissenting shareholders as a return of capital, pro rata based on their holdings of Solid Gold common shares immediately before closing.

Notice of Meeting | July 21, 2026

Notice of Meeting of Shareholders

Solid Gold Resources Corp. issued its Notice of Meeting of Shareholders for the Special Meeting held in accordance with the interim order of the Ontario Superior Court of Justice (Commercial List) rendered on July 16, 2026.

The Meeting was scheduled for the offices of Cassels Brock & Blackwell LLP, Bay Adelaide Centre – North Tower, 40 Temperance Street, Suite 3200, Toronto, Ontario, M5H 0B4 on August 26, 2026 at 10:00 a.m. Toronto time. The close of business on July 14, 2026 was fixed as the record date.

At the Meeting, shareholders were asked to consider the Arrangement Resolution approving a plan of arrangement involving Solid Gold, Apitipi Anicinapek Asini Resources Corp. and Apitipi Anicinapek Nation.

Solid Gold used notice-and-access to provide shareholders with electronic access to the Notice of Meeting and Circular rather than mailing paper copies. Meeting materials were made available at materials.proxyvote.com/83421F and under Solid Gold's profile on SEDAR+.

Notice-and-Access | July 21, 2026

Notice-and-Access Notification

Solid Gold Resources Corp. provided a Notice-and-Access Notification for its Special Meeting of Shareholders. The notification advised shareholders that the meeting materials were available for viewing and downloading online and reminded shareholders to review the management information circular and other meeting materials before voting.

The notification stated that shareholders could not vote by returning the notice and directed shareholders to the instructions on the proxy or voting instruction form.