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

Date: January 4, 2024

510 Burrard St, 3rd Floor

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