Element79 Gold Corp. — Proxy Solicitation & Information Statement 2023

Nov 10, 2023

November 10, 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:	MeetingType:	Special Meeting	Special Meeting
MeetingDate:		January5,2024 REVISED
Record Date for Notice of Meeting:		November 6,2023
Record Date for Voting (if applicable):		November 6,2023
Ben	eficial OwnershipDetermination Date:	November 6,2023
Cla	ss of Securities Entitled to Vote:	Common Shares
ISIN	:	CA28619A2002 REVISED
Issu	er sending proxymaterials directlyto NOBOs:	No
Issu	erpayingfor 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.