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Golden Cariboo Resources Ltd. AGM Information 2021

Jan 26, 2021

43841_rns_2021-01-25_c017d5d9-8b8e-4b59-a72d-e7ecd741138b.pdf

AGM Information

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==> picture [171 x 85] intentionally omitted <==

GOLDEN CARIBOO RESOURCES LTD.

804 –750 WEST PENDER STREET VANCOUVER, B.C. CANADA V6C 2T7 TELEPHONE: 604-682-2928 FAX: 604-685-6905

January 25, 2021 VIA SEDAR

To: All Canadian Securities Regulatory Authorities

Re: GOLDEN CARIBOO RESOURCES LTD. Notice of Meeting and Record Dates

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

CUSIP # 380813204 ISIN# CA3808132045 Meeting Type: Annual General & Special Meeting-2021 Meeting Date: March 25, 2021 Meeting Location: 804-750 W. Pender St. Vancouver BC V6C 2T7 Time: 11:00 am Record Date for Notice: February 18, 2021 Record Date for Voting: February 18, 2021 Beneficial Ownership Determination Date: February 18, 2021 Class of Securities Entitled to Receive Notice: Common Shares Class of Securities Entitled to Vote: Common Shares Issuer sending proxy related materials directly Yes to Non-Objecting Beneficial Owners (NOBO’s) Issuer paying for delivery to Objecting No Beneficial Owners (OBOs): Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No Material Distributed to: All Canadian Holders

Yours truly,

“Thomas Kennedy”