Gold Mountain Mining Corp. — Regulatory Filings 2021

Jan 15, 2021

Via SEDAR

Gold Mountain Mining Corp.

January 15, 2021

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:

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	February9,2021
3	Record Date for Voting (If Applicable)	February9,2021
4	Beneficial Ownership Determination Date	February9,2021
5	Meeting Date	March 23,2021
6	Meeting Location	TBA
7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA38065L1058/38065L105
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	NO
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	NO
12	Notice and Access
	Beneficial Holders	YES
	Registered Holders	YES
13	Material Selection	S - All & Special Materials

Regards,

"Alex Bayer" Alex Bayer, General Counsel Gold Mountain Mining Corp.