Notice of AGM and EGM

This announcement contains inside information for the purposes of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with the Company's obligations under Article 17 of MAR

7th November 2025

Wishbone Gold Plc

("Wishbone" or the "Company")

Notice of AGM and EGM

Wishbone Gold Plc (AIM: WSBN, AQSE: WSBN), today announces that its annual general meeting of shareholders ("AGM") and an extraordinary general meeting ("EGM") will be held on 28th November 2025 at 11:00am (CET) and 11:15am (CET) respectively at Hassans International Law Firm, Madison Building, Midtown, Queensway, GX11 1AA, Gibraltar.

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Letters to shareholders on the AGM and EGM will be posted today, and copies of the notice and forms can be found on the Company's website www.wishbonegold.com.

For more information on Wishbone, please visit the Company's website.

www.wishbonegold.com.

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For further information, please contact:

Nominated Adviser Statement

Beaumont Cornish Limited ("Beaumont Cornish"), which is authorised and regulated in the United Kingdom by the Financial Conduct Authority, is acting as nominated adviser to the Company in connection with this announcement and will not regard any other person as its client and will not be responsible to anyone else for providing the protections afforded to the clients of Beaumont Cornish or for providing advice in relation to such proposals. Beaumont Cornish has not authorised the contents of, or any part of, this document and no liability whatsoever is accepted by Beaumont Cornish for the accuracy of any information, or opinions contained in this document or for the omission of any information. Beaumont Cornish as nominated adviser to the Company owes certain responsibilities to the London Stock Exchange which are not owed to the Company, the Directors, Shareholders, or any other person.