Getchell Gold Corp. — AGM Information 2020

Jul 6, 2020

CapitalTransferAgency

July 6, 2020

Filed Via SEDAR

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: GETCHELL GOLD CORPORATION

Dear Sirs:

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

1. CUSIP Number 37427C209 ISIN Number CA37427C2094

2. Meeting Type: Annual General

3. Record Date: July 31, 2020

4. Beneficial Ownership Date: July 31, 2020

5. Mail Date: August 17, 2020

6. Meeting Date: September 16, 2020

7. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON

8. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON

9. Business to be conducted at the meeting: General

10. Notice-and-Access: Registered Shareholders: Yes Beneficial Holders: Yes Stratification Level: Not Applicable E-Delivery Yes

11. Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners: No

12. Issuer paying for delivery to Objecting Beneficial Owners: No

13. Issuer paying for delivery to US Non-Objecting Beneficial Owners: Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Sincerely,

Capital Transfer Agency

Agent for Getchell Gold Corp.

390 Bay Street, Suite 920, Toronto, ON M5H 2Y2

Tel: 416-350-5007 Fax 416-350-5008

Website: www.capitaltransferagency.com

email: info@capitaltransferagency.com