Getchell Gold Corp. — AGM Information 2023

Sep 29, 2023

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September 27, 2023

F iled Via SEDAR

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: GETCHELL GOLD CORP. Confirmation of Notice of Record and Meeting Dates

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

1. Meeting Type:

2. Record Date:

3. Beneficial Ownership Date:

4. Mail Date:

5. Meeting Date:

Annual General October 24, 2023 October 24, 2023 November 8, 2023 December 8, 2023

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

COMMON

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

COMMON

1. Business to be conducted at the meeting:

Annual General

1. Notice-and-Access:

Registered Shareholders: Beneficial Holders:

Stratification Level: E-Delivery

Yes Yes Not Applicable Yes

1. Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:

No

1. Issuer paying for delivery to Objecting

• Beneficial Owners:

No

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

No

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