Mr. Russell Bradford reports

GOLDSKY RESOURCES ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 23, 2026

Goldsky Resources Corp.'s annual general and special meeting will be held at 1090 W. Georgia St., Suite 1305, Vancouver, B.C., V6E 3V7, on Thursday, July 23, 2026, at 9:30 a.m. Pacific Time, for the following purposes:

• To receive and consider the audited financial statements of the company for the year ended Dec. 31, 2025, together with the auditor's report thereon;
• To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
• To fix the number of directors at six;
• To elect the directors for the ensuing year;
• To consider, and if thought advisable, to approve an ordinary resolution authorizing, ratifying and confirming the adoption of the company's new omnibus equity incentive plan in replacement of the company's existing stock option plan.

As of June 5, 2026, shareholders of record are eligible to participate in the upcoming annual meeting. Meeting documents, including the notice of meeting and management proxy circular, are available for review on the company's SEDAR+ profile on SEDAR+ and on the company's website.

How to vote if your shares trade on the Nasdaq First North Growth Market

The information in this section is of significance to shareholders who hold their securities through Euroclear Sweden AB, which trade on the Nasdaq First North Growth Market. Shareholders who hold Euroclear registered securities are not considered registered shareholders for the purpose of voting at the meeting. These securities are held in the name of CDS & Co., the nominee of the Canadian Depository for Securities. As a result, shareholders will receive a form of proxy by mail from Computershare AB. This Swedish proxy cannot be used to vote directly at the meeting. To ensure their vote is submitted, shareholders must complete and return the Swedish proxy to Computershare Sweden in accordance with the instructions and deadlines provided with the form.

About Goldsky Resources Corp.

Goldsky Resources is a publicly listed gold exploration company, consolidating assets in Sweden and Finland. The company's flagship asset is the Barsele gold project in central Sweden, in which it has entered into a transaction to become the 100-per-cent owner from Agnico Eagle. Barsele is host to an indicated mineral resource of 7.88 million tonnes (t) grading 1.27 grams per tonne (g/t) gold (Au) containing 320,781 ounces (oz) Au and an inferred mineral resource of 28.75 million t grading 1.98 g/t Au containing 1.83 million oz Au.

Goldsky Resources owns a district-scale license position surrounding Barsele totalling approximately 80,000 hectares on Sweden's Gold Line greenstone belt, comprising two additional projects (Paubacken, Storjuktan).

Additionally, in central Finland, Goldsky Resources is the 100-per-cent owner of a district-scale position covering the entire underexplored Oijarvi greenstone belt, including the Kylmakangas deposit, the largest known gold occurrence on this belt. Goldsky Resources is also the 100-per-cent owner of the Rajapalot gold cobalt project, situated in northern Finland, which has an inferred resource of 9.78 million t containing 867,000 oz Au at 2.8 g/t Au and 4,300 t cobalt (Co) at 441 parts per million (ppm) Co (National Instrument 43-101 technical report on a preliminary economic assessment of the Rajapalot gold-cobalt project, Finland, effective date of Dec. 19, 2023, prepared for Mawson Finland Ltd. by SRK Consulting (U.K.) Ltd., by SRK qualified person Christopher Bray Beng (mining), MAusIMM (CP), Ove Klaver, MSc (geology), EurGeol, Eemeli Rantala, MSc (geology), PGeo, Craig Brown, BE (chemistry), GradDipGeosci, FAusIMM, and Mathieu Gosselin, Beng (mining), PEng).