Hanstone Gold Corp. — AGM Information 2020

Jul 4, 2020

July 03, 2020

To: All Canadian Securities Regulatory Authorities

Subject: HANSTONE CAPITAL CORP.

Dear Sir/Madam:

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

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : July 06, 2020 Record Date for Voting (if applicable) : July 06, 2020 Beneficial Ownership Determination Date : July 06, 2020 Meeting Date : August 12, 2020 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 411351109 CA4113511097