Mr. Richard Williams reports

WINSHEAR GOLD CORP. AGM - CONTINUING CANADIAN MAIL STRIKE AND AVAILABILITY OF AGM MEETING AND VOTING MATERIAL

In connection with the continuing Canada Post labour strike, Winshear Gold Corp.'s notice of meeting, management information circular, annual return card and form of proxy for shareholders for the coming annual general meeting of holders of common shares of the company can be viewed under the company's SEDAR+ profile as posted on Nov. 21, 2024, and through its website. The company's audited financial statements for March 31, 2024, are also posted on its website at that location.

Registered shareholders

The company is encouraging registered shareholders to view the meeting materials electronically and vote their common shares on-line. Registered shareholders can request copies of the meeting materials be delivered by e-mail by contacting Computershare Trust Company of Canada, Winshear's registrar and transfer agent, at 1-800-564-6253 (toll-free North America) or 1-514-982-7555 (toll-free international). Meeting material can also be viewed directly on the company's website as set out in the preceding paragraph.

Beneficial shareholders

Beneficial shareholders should contact their broker/intermediary directly to obtain a copy of their voting instruction form or other proxy-related materials if not already provided. This may include obtaining your individual control number to allow you to provide your voting instructions to your broker/intermediary. The company notes most shareholders of the company hold their shares through their broker/intermediary, and this process must be used to allow your votes to be taken into account.

Proxies and questions

In all cases, shareholders' votes must be received not later than 1 p.m. on Tuesday, Dec. 17, 2024, or not fewer than 48 hours (excluding Saturdays, Sundays and holidays) before the time for the holding of the meeting or any adjournment thereof.

Shareholders with questions on voting may contact Computershare at 1-800-564-6253 (toll-free North America) or 1-514-982-7555 (toll-free international) or the company at stewlockwood@gmail.com, with a copy to irene@winshear.com. Registered shareholders can scan or e-mail properly completed and executed proxies to stewlockwood@gmail.com, with a copy to irene@winshear.com.

Due to the continuing mail strike and the inability to deliver the required AGM material within the time frames set out in National Instrument 51-102, the company is relying on Canadian Securities Administrators' Co-ordinated Blanket Order 51-931 as adopted by the B.C. Securities Commission on Dec. 4, 2024, and has satisfied all the conditions necessary to allow it to rely on such blanket order.

About Winshear Gold Corp.

Winshear is a Canadian-based mineral exploration company advancing the Gaban gold project through an inaugural drill program in the Puno region of southeastern Peru. The company considers Gaban to be one of the hardrock sources of gold contributing to the 1,000-square-kilometre Madre de Dios alluvial goldfields, located 50 kilometres north of, and downstream from, the Gaban gold project.

We seek Safe Harbor.