To: All Canadian Securities Regulatory Authorities Subject: OPHIR GOLD CORP 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

510 Burrard St, 3rd Floor Date: January 4, 2024 Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: OPHIR GOLD CORP

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 : February 08, 2024 Record Date for Voting (if applicable) : February 08, 2024 Beneficial Ownership Determination Date : February 08, 2024 Meeting Date : March 28, 2024 Meeting Location (if available) : Toronto, ON 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 CLASS 68374D106 CA68374D1069

Sincerely,

Computershare

Agent for OPHIR GOLD CORP