Gossan Resources Limited — AGM Information 2021

Aug 27, 2021

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August 26, 2021

AMENDED

Alberta Securities Commission Manitoba Securities Commission British Columbia Securities Commission Saskatchewan Financial and Consumer Affairs Authority TSX Venture

RE: Gossan Resources Limited

AMENDED

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:

Date of meeting:	October 5, 2021
Record date for notice:	August 16, 2021
Record date for voting:	August 16, 2021
Beneficial ownership determination date:	August 16, 2021
Securities entitled to notice:	Common Shares
Securities entitled to vote:	Common Shares
Issuer mailing directly to non-objecting beneficial owners:	No
Issuer will pay for objecting beneficial owner material distribution:	Yes
Issuer using notice-and-access for registered investors:	Yes
Issuer using notice-and-access for non-registered investors:	Yes
Notice-and-access stratification criteria:	No

Sincerely,

Trust Central Services AST Trust Company (Canada)

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