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Gold Mountain Mining Corp. AGM Information 2022

Apr 4, 2022

AGM Information

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Via SEDAR

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

	ice of Meeting and Record Dates
	following with respect to the Issuer's upcoming Meeting of Security Holders:

1Meeti	ng TypeAnnual General Meeting
2Recor	d Date for Notice of MeetingApril 29,2022
3Recor	d Date for Voting (If Applicable)April 29,2022

4Beneficial Ownership Determination DateApril 29,2022	icial Ownership Determination DateApril 292022
5Meeting DateJune 15,2022
6Meeting LocationVancouver, British Columbia

7Voting Securities Details
8Description(Class)Common
9ISIN/ CUSIPCA38065L1058/38065L105

10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)No
11Issuer paying for delivery of Objecting Beneficial Owners(OBO's)No
12Notice and Access
Beneficial HoldersYes
Registered HoldersYes
13Material SelectionA - All

Regards,

Alex Bayer, General Counsel Gold Mountain Mining Corp.