Evergold Corp. — AGM Information 2022

Apr 18, 2022

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April 18, 2022

British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission TSX Venture Exchange

Re: EVERGOLD CORP (the “Company”) Notice of Annual General Meeting

Dear Sir/Madam:

We advise of the following with respect to the upcoming Annual General Meeting of Shareholders of the Company:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : May 13, 2022 Record Date for Voting (if applicable) : May 13, 2022 Beneficial Ownership Determination Date : May 13, 2022 Meeting Date : June 28, 2022 Meeting Location (if available) : Toronto ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements: NAA for Beneficial Holders Yes NAA for Registered Holders Yes

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 300144201 CA3001442019

Sincerely,

EVERGOLD CORP

Signed : “Monique Hutchins”

Monique Hutchins CORPORATE SECRETARY

Cc: Capital Transfer Agency – Attn: Comfort Francis