Engineer Gold Mines Ltd. — AGM Information 2022

Mar 28, 2022

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ENGINEER GOLD MINES LTD.

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

March 28, 2022

VIA SEDAR

To: All Canadian Securities Regulatory Authorities

Re: ENGINEER GOLD MINES LTD.

Notice of Meeting and Record Dates

• 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 (2022) Meeting Date: May 31, 2022 Meeting Location: 804-750 W. Pender St. Vancouver BC V6C 2T7 Time: 11:00 am Record Date for Notice: April 22, 2022 Record Date for Voting: April 22, 2022 Beneficial Ownership Determination Date: April 22, 2022 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,

“Thomas Kennedy”

Thomas Kennedy