Edgemont Gold Corp. — AGM Information 2021

Dec 10, 2021

Via SEDAR

Edgemont Gold Corp.

December 10, 2021

TO ALL REGULATORS AND EXCHANGES

RE: Edgemont 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:

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----- Start of picture text ----- 1 Meeting Type Annual General Meeting2 Record Date for Notice of Meeting January 4, 20223 Record Date for Voting (If Applicable) January 4, 20224 Beneficial Ownership Determination Date January 4, 20225 Meeting Date February 8, 2022Suite 2600 - 1066 West Hastings Street6 Meeting LocationVancouver, BC V6E 3X17 Voting Securities Details8 Description (Class) Common9 ISIN / CUSIP CA28008L1067 / 28008L106Issuer sending proxy related materials directly to Non-10 NoObjecting Beneficial Owners (NOBO's)Issuer paying for delivery of Objecting Beneficial Owners11 No(OBO's)12 Notice and AccessBeneficial Holders NoRegistered Holders No13 Material Selection A - All----- End of picture text -----

Regards,

"Stuart Rogers"

__________________________ Stuart Rogers, President & CEO Edgemont Gold Corp.