Advance Lithium Corp. — AGM Information 2020

Jan 27, 2020

Computershare 510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

Date: January 27, 2020

To: All Canadian Securities Regulatory Authorities

Subject: ADVANCE GOLD CORP

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Issuer:

Meeting Type :	Annual General and Special Meeting [AMENDED]
Record Date for Notice of Meeting :	February 19, 2020
Record Date for Voting (if applicable) :	February 19, 2020
Beneficial Ownership Determination Date :	February 19, 2020
Meeting Date :	March 27, 2020
Meeting Location (if available) :	Kamloops, BC
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

• NAA for Beneficial Holders: No
• NAA for Registered Holders: No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	007442205	CA0074422050

Sincerely,

Computershare

Agent for ADVANCE GOLD CORP