Mr. Nicholas Koo reports

DIXIE GOLD INC. FILES SHAREHOLDER MEETING CIRCULAR

Dixie Gold Inc. has filed its management information circular and related materials in connection with its upcoming annual general and special meeting of shareholders, to be held in Vancouver, B.C., on Jan. 22, 2026. In line with past shareholder meetings, the AGSM will be conducted on a notice-and-access basis.

The AGSM will consider the items of ordinary and special business described in the meeting circular. The ordinary items of business include setting the number of directors to be elected, electing directors and appointing the auditor for the ensuing year, all as set out in the meeting circular. As special business, shareholders -- excluding any and all shareholders who are members of management, a director or an insider (each and all of whom are disenfranchised from voting on special business) -- will be asked to vote on their desire for the issuer to maintain listed status, as set out in the meeting circular. Shareholders will also be asked to consider such other business as may properly come before the AGSM or any any adjournment(s) or postponement(s) thereof.

Alongside other availability, the meeting circular and related meeting materials have been posted to SEDAR+.

About Dixie Gold Inc.

Dixie Gold is a publicly traded junior exploration company holding a portfolio of mining-related interests in Canada.

We seek Safe Harbor.