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Engineer Gold Mines Ltd. AGM Information 2021

Sep 27, 2021

AGM Information

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804 - 750 West Pender Street Vancouver, B.C. V6C 2T7 Telephone: 604-682-2928 Fax: 604-685-6905 www.engineergoldmines.com

September 27, 2021

As required by Section 2.2 of National Instrument 54 101, please be advised of the following: CUSIP #: 29286E103 ISIN#: CA29286E1034 Meeting Type: Annual General Meeting (2021) Meeting Date: November 30, 2021 Meeting Location: 804-750 W. Pender St. Vancouver BC V6C 2T7 Time: 11:00 am Record Date for Notice: October 26, 2021 Record Date for Voting: October 26, 2021 Beneficial Ownership Determination Date: October 26, 2021 Class of Securities Entitled to Receive Notice: Common Shares Class of Securities Entitled to Vote: Common Shares Issuer sending proxy related materials directly: Yes to Non-Objecting Beneficial Owners (NOBO’s) Issuer paying for delivery to Objecting: No Beneficial Owners (OBOs): Notice and Access (NAA) Requirements: NAA for Beneficial Holders: No NAA for Registered Holders: No Material Distributed to: All Canadian Holders

Yours truly,