Alma Gold Inc. — AGM Information 2021

Dec 11, 2021

Via SEDAR

Alma Gold Inc.

December 10, 2021

TO ALL REGULATORS AND EXCHANGES

RE: Alma Gold Inc. (the "Issuer") Notice of Meeting and Record Dates (Amended)

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	November 29,2021
3	Record Date for Voting (If Applicable)	November 29,2021
4	Beneficial Ownership Determination Date	November 29,2021
5	Meeting Date	January28,2022**(Revised Date)**
6	Meeting Location	Vancouver, British Columbia
7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA02009L1004/02009L100
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	NO
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	NO
12	Notice and Access
	Beneficial Holders	YES
	Registered Holders	YES
13	Material Selection	S - All & Special Materials

Regards,

"Gregory Isenor"

Gregory Isenor, President & Chief Executive Officer Alma Gold Inc.