AGM 2026

Thunder Gold Corp.’s Annual General and Special Meeting of Shareholders will be held on Friday, October 9, 2026, at 10:00 a.m. (Toronto time). Shareholders may attend in person or listen to the meeting by teleconference. Please review the Management Information Circular and submit your voting instructions before the applicable deadline.

Management Information Circular 

Notice of Annual General and Special Meeting of Shareholders 

Form of Proxy

Voting Instruction Form (“VIF”)

Financial Statements Request Form