Clarity Metals — AGM Information 2021

May 14, 2021

DocuSign Envelope ID: F55264B3-01E6-4A3C-B324-59FEC54352D2

Clarity Gold Corp.

Via SEDAR

May 13, 2021

TO ALL REGULATORS AND EXCHANGES

RE: Clarity Gold Corp. (the "Issuer") Notice of Meeting and Record Dates

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	May26, 2021
3	Record Date for Voting (If Applicable)	May26, 2021
4	Beneficial Ownership Determination Date	May26, 2021
5	Meeting Date	June 30, 2021
6	Meeting Location	Vancouver, BC
7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA18066C1068 / 18066C106
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	NO
	Registered Holders	NO
13	Material Selection	S ‐ All & Special Materials

Regards,

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James Rogers, CEO Clarity Gold Corp.