Notice is hereby given that an annual general meeting (the “Meeting”) of Shareholders of Spanish Mountain Gold Ltd. (the “Company”) will be held at the offices of McMillan LLP, located at Suite 1500 – 1055 West Georgia Street, Vancouver, BC V6E 4N7, on Thursday, October 1, 2026 at 11:00 a.m. (Pacific Time)
Notice of Annual General Meeting
