FireFox Gold Corp. — AGM Information 2020

Nov 6, 2020

REVISED 1

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

November 6, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: FIREFOX GOLD CORP. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1 ISIN: CA31816R1091 CA31816R4061 CA31816R6041 CUSIP: 31816R109 31816R406 31816R604 2 Date Fixed for the Meeting: December 14, 2020 3 Record Date for Notice: November 4, 2020 4 Record Date for Voting: November 4, 2020 5 Beneficial Ownership Determination Date: November 4, 2020 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 4 MONTH RESTRICTED RESTRICTED 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 4 MONTH RESTRICTED RESTRICTED 8 Business to be conducted at the meeting: Annual General 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO 11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly, TSX Trust Company

• " Deanna Guilfoyle " Relationship Manager deanna.guilfoyle@tmx.com

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