Amaroq Minerals Ltd. — AGM Information 2021

Apr 15, 2021

April 15, 2021

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1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: AEX Gold Inc.

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 Meeting Record Date for Notice of Meeting : May 05, 2021 Record Date for Voting (if applicable) : May 05, 2021 Beneficial Ownership Determination Date : May 05, 2021 Meeting Date : June 09, 2021 Meeting Location (if available) : Toronto, On Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 00108V102 CA00108V1022

Sincerely,

Computershare Agent for AEX Gold Inc.