Shareholders

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the holders of common shares of Arizona Gold & Silver Inc. (the “Company”) will be held at:

Suite 900 – 777 Hornby, Vancouver, B.C. V6Z 1S4
10:00 A.M. PDT on Thursday, August 21, 2025 (Vancouver Time)

• Notice of Annual General Meeting 
• Management Information Circular 
• Form of Proxy