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Gold Mountain Mining Corp. AGM Information 2024

Apr 23, 2024

47810_rns_2024-04-23_f123ae81-ac5a-4c38-93c0-9a1baa6688f7.pdf

AGM Information

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Via SEDAR

Gold Mountain Mining Corp.

AMENDED

April 23, 2024

TO ALL REGULATORS AND EXCHANGES

RE: Gold Mountain Mining Corp. (the "Issuer") Notice of Meeting and Record Dates

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

Meeting Type Annual General and Special Meeting Record Date for Notice of Meeting May 10, 2024 Record Date for Voting (If Applicable) May 10, 2024 Beneficial Ownership Determination Date May 10, 2024 Meeting Date June 19, 2024 Meeting Location Vancouver, BC (virtual) Voting Securities Details Description (Class) Common ISIN / CUSIP CA38065L1058 / 38065L105 Issuer sending proxy related materials directly to Non- No Objecting Beneficial Owners (NOBOs) Issuer paying for mailing to Objecting Beneficial Owners No (OBOs) Notice and Access Beneficial Holders Yes Registered Holders Yes Material Selection S - All & Special Materials

S - All & Special Materials

Regards,