Mr. Mario Stifano reports

POSTING OF CIRCULAR AND NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

Further to the announcement released on June 9, 2025, Galantas Gold Corp. has posted a circular to shareholders relating to the notice of its annual general and special meeting.

Details of the meeting

The company has called this meeting of its shareholders to consider, among other things, the proposed transaction and the Melquart debt transaction. The meeting is to be held on Aug. 5, 2025, at 11 a.m. Toronto time, at the offices of DSA Corporate Services Inc., 82 Richmond St. E, Toronto, Ont., M5C 1P1. Shareholders of record at the close of business at 5 p.m. Toronto time on July 2, 2025, are entitled to vote at the meeting.

Accompanying this notice of meeting are: (i) the management information circular; and (ii) the form of proxy and notes thereto.

The company's financial statements and management discussion and analysis (MD&A) for the year ended Dec. 31, 2024, have been previously mailed to the registered shareholders unless they have opted not to receive them.

Further details on the proposed transaction and the Melquart debt transaction can be found in the circular.

Copies of the circular and the company's financial statements and MD&a are available on the company's website or on SEDAR+.

About Galantas Gold Corp.

Galantas Gold is a Canadian public company that trades on the TSX Venture Exchange and the London Stock Exchange AIM (Alternative Investment Market), both under the symbol GAL. It also trades on the OTCQX exchange under the symbol GALKF.