Four Nines Gold Inc. — AGM Information 2021

Apr 16, 2021

Via SEDAR

Four Nines Gold Inc.

April 16, 2021

TO ALL REGULATORS AND EXCHANGES

RE: Four Nines Gold Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

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----- Start of picture text ----- 1 Meeting Type Annual General Meeting2 Record Date for Notice of Meeting May 12, 20213 Record Date for Voting (If Applicable) May 12, 20214 Beneficial Ownership Determination Date May 12, 20215 Meeting Date June 16, 20216 Meeting Location TBA7 Voting Securities Details8 Description (Class) Common9 ISIN / CUSIP CA35089X2068 / 35089X206Issuer sending proxy related materials directly to Non-10 NOObjecting Beneficial Owners (NOBO's)Issuer paying for delivery of Objecting Beneficial Owners11 NO(OBO's)12 Notice and AccessBeneficial Holders NORegistered Holders NO13 Material Selection A - All----- End of picture text -----

Regards,

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Charles Ross, CEO Four Nines Gold Inc.