Notice of meeting

March 13, 2026

510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities


Subject: RUA GOLD INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : April 08, 2026
Record Date for Voting (if applicable) : April 08, 2026
Beneficial Ownership Determination Date : April 08, 2026
Meeting Date : May 28, 2026
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable


Voting Security Details:
Description CUSIP Number ISIN
COMMON SHARES 78109M206 CA78109M2067





Sincerely,

Computershare
Agent for RUA GOLD INC.