Element79 Gold Corp. — AGM Information 2023

Apr 19, 2023

April 18, 2023

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REVISED

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Element79 Gold Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Meeting
MeetingDate:	JUNE 19, 2023 REVISED
Record Date for Notice of Meeting:	April 20,2023
Record Date for Voting (if applicable):	April 20,2023
Beneficial OwnershipDetermination Date:	April 20,2023
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA28619A1012
Issuer sending proxymaterials directlyto NOBOs:	NO REVISED
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Element79 Gold Corp.