Forge Resources Corp. — Regulatory Filings 2020

Dec 9, 2020

Fang and Associates Barristers & Solicitors [*]

Business Law

Suite 1400, 1125 Howe Street, Vancouver, B.C. V6Z 2K8

General: (604) 256-9900

Fax: (604) 688-0933

Email: pmf@falawyers.ca

December 9, 2020

VIA SEDAR

• TO: British Columbia Securities Commission

  • Alberta Securities Commission Ontario Securities Commission Canadian Securities Exchange

Dear Sirs or Mesdames:

Re: Mojave Gold Corp. (the “Company”)

We are the solicitors for the Company and wish to advise the following with respect to the upcoming Annual and Special Meeting of the shareholders of the Company:

1. Meeting Type:

2. Security Description of Voting Issue:

3. CUSIP Number: 4. Record Date:

4. Meeting Date:

5. Meeting Location:

6. Routine or Special:

Annual and Special Meeting Common 60841X104 Tuesday, December 22, 2020 Wednesday, January 27, 2021 Suite 1400, 1125 Howe Street Vancouver, B.C. V6Z 2K8 Special

Yours truly,

FANG AND ASSOCIATES

“Paul M. Fang”

Paul M. Fang PMF/

• Denotes law corporation