Kestrel Gold Inc. — Proxy Solicitation & Information Statement 2020

Dec 3, 2020

December 03, 2020

==> picture [97 x 18] intentionally omitted <==

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Kestrel Gold Inc

Dear Sir/Madam:

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

Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : December 28, 2020 Record Date for Voting (if applicable) : December 28, 2020 Beneficial Ownership Determination Date : December 28, 2020 Meeting Date : February 11, 2021 Meeting Location (if available) : Calgary, AB 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 500861208 CA5008612080

Sincerely,

Computershare

Agent for Kestrel Gold Inc