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ELECTRUM DISCOVERY CORP Regulatory Filings 2021

Sep 27, 2021

44108_rns_2021-09-27_a462f185-a628-4c3e-bc2e-ce2ae444af80.pdf

Regulatory Filings

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==> picture [276 x 57] intentionally omitted <==

200 Burrard Street, Suite 650 Vancouver, BC V6C 3L6 T: 604.801.5432 F: 604.662.8829 www.medgoldresources.com TSX-V: MED

September 27, 2021

TO: All Securities Commissions of Canada TSX Venture Exchange

Attention: Statutory Filings

Re: Notice of Record and Meeting Dates Under NI 54-101

In accordance with NI 54-101, we hereby give you notice of a meeting of the shareholders for the undermentioned issuer:

Issuer: Medgold Resources Corp. Meeting Date: Wednesday, December 8, 2021 Record Date for Notice and Voting: Friday, October 22, 2021 Beneficial Ownership Determination Date: Friday, October 22, 2021 Security Description: Common CUSIP #: 58436R 20 1 ISIN: CA58436R2019 Meeting Type: Annual Issuer Sending Material via Notice-and-Access: Yes Issuer Sending Material Directly to NOBOs: No Issuer Paying to Send Material to OBOs: No

MEDGOLD RESOURCES CORP.

Per: Sally Whittall, Corporate Secretary