2024 AGSM

The annual general and special meeting of shareholders of Gold Basin Resources Corporation will be held at 320 Granville Street, Suite 880, Vancouver, British Columbia on Wednesday, May 29, 2024 at 10:00 a.m. (Pacific Time). Please find the related meeting materials below:

Electronic copies of meeting materials may also be obtained from TSX Trust at: https://docs.tsxtrust.com/2407

If you would like to vote your shares by proxy, please follow the instructions described in the Form of Proxy listed above.