GoldQuest Mining Corp. — AGM Information 2021

May 25, 2021

GOLDQUEST MINING CORP.

NOTICE OF ANNUAL GENERAL MEETING

OF SHAREHOLDERS

TO BE HELD ON JUNE 23, 2021

NOTICE IS HEREBY GIVEN that the annual general meeting of shareholders (the " Meeting ") of GoldQuest Mining Corp. (the " Company ") will be held at 133 Richmond Street West, Suite 505, Toronto, Ontario, M5H 2L3 on Wednesday, June 23, 2021 at 9:30 a.m. Eastern Standard Time for the following purposes:

1. to receive the comparative financial statements of the Company and the auditors' report thereon for the fiscal year ended December 31, 2020;

2. to fix the number of directors at five (5);

3. to elect directors for the ensuing year;

4. to appoint auditors and authorize the directors to fix the remuneration of such auditors;

5. to re-approve the Company's stock option plan; and

6. to transact such further or other business as may properly come before the Meeting and any adjournment or adjournments thereof.

The Company intends to hold the Meeting in person. However, due to the COVID-19 pandemic, to mitigate risk to the health and safety of our communities, shareholders and employees, the Company requests that shareholders not attend the Meeting in person. The Company encourages shareholders to instead vote their shares in advance of the Meeting via mail, facsimile or online. No management presentation will be made at the Meeting.

If any shareholder does wish to attend the Meeting in person, please contact 1-416-583-5606 or dmassola@goldquestcorp.com in order for arrangements to be made that comply with all recommendations, regulations and orders related to the COVID-19 pandemic. No shareholder who is experiencing any symptoms of COVID-19, including fever, cough or difficulty breathing will be permitted to attend the Meeting in person.

The Company may take additional precautionary measures in relation to the Meeting as necessary in response to further developments related to the COVID-19 pandemic and shall comply with all applicable recommendations, regulations and orders related thereto. In the event it is not possible or advisable to hold the Meeting in person, the Company will announce alternative arrangements for the Meeting as promptly as practicable, which may include holding the Meeting entirely by electronic means.

The board of directors of the Company (the " Board ") has fixed the close of business on May 17, 2021 as the record date for the determination of shareholders entitled to notice of the Meeting or any adjournment or adjournments thereof and the right to vote thereat.

Accompanying this notice is management information circular and a form of proxy. Shareholders who are unable to attend the Meeting in person are requested to complete, sign, date and return the enclosed form of proxy in accordance with the instructions provided on the form of proxy.

DATED at Toronto, Ontario this 17[th] day of May , 2021.

BY ORDER OF THE BOARD

" signed "

Dave Massola Chief Executive Officer