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Gunpoint Exploration AGM Information 2020

Oct 14, 2020

44534_rns_2020-10-13_30465316-efef-40ce-ae45-0cf982242af5.pdf

AGM Information

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Amended Notice of the Meeting and Record Date

October 13, 2020

To: All Canadian Securities Regulatory Authorities

Dear Sirs/Mesdames:

RE: Gunpoint Exploration Ltd. (the “Issuer”)

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General Meeting Record Date for Notice of Meeting: November 4, 2020 Record Date for Voting (if applicable): November 4, 2020 Beneficial Ownership Determination Date: November 4, 2020 Meeting Date: December 17, 2020 Meeting Location (if available): Vancouver, British Columbia Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Notice and Access (NAA) requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description: CUSIP Number: ISIN: Common Class 403069107 CA4030691071 Sincerely,

GUNPOINT EXPLORATION LTD.

“P. Randy Reifel”

P. RANDY REIFEL President

Suite 201 - 1512 Yew Street, Vancouver, BC V6K 3E4 T: 604.731.1094 / F: 604.731.0209