GoldQuest Mining Corp. — AGM Information 2021

May 25, 2021

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GOLDQUEST MINING CORP.

ANNUAL MEETING WEDNESDAY, JUNE 23, 2021 AT 9:30 A.M. EDT FOR HOLDERS AS OF MAY 17, 2021 JUNE 21, 2021

38144C100

Dave Massola, Paul Robertson

2

	FOR	WITHHOLD
___
01-William Fisher	0	0
___
02-Julio Espaillat	0	0
___
03-Patrick Michaels	0	0
___
04-Florian Siegfried	0	0
___
05-Frank Balint	0	0
___

1 To Set the Number of Directors at 5. RECOMMENDATION: FOR FOR AGAINST 0 0 3 Appointment of Davidson & Company LLP, Chartered Accountants, as RECOMMENDATION: FOR the auditor of the Corporation to hold office until the next FOR WITHHOLD annual general meeting of Shareholders at remuneration to be 0 0 fixed by the Board.

4 Re-approve the Corporation's Stock Option Plan as required by RECOMMENDATION: FOR the TSX Venture Exchange and as more particularly described in FOR AGAINST the Corporation's Information Circular. 0 0

• ISSUER CONFIRMATION COPY - INFO ONLY *

2601 14TH AVENUE MARKHAM, ON L3R 0H9

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ANNUAL MEETING

GOLDQUEST MINING CORP.

WEDNESDAY, JUNE 23, 2021 AT 9:30 A.M. EDT

133 Richmond Street West, Suite 505 Toronto, Ontario M5H 2L3

GOLDQUEST MINING CORP. 1240- 1140 WEST PENDER STREET VANCOUVER, BC V6E 4G1 CANADA

JUNE 21, 2021

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