Lavras Gold Corp. — Proxy Solicitation & Information Statement 2023

Jun 7, 2023

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

Date: Jun 6, 2023

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

To: All Canadian Securities Regulatory Authorities Subject: LAVRAS GOLD CORP. (AMENDED – SEE THE HIGHLIGHTED)

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 : May 31, 2023 Record Date for Voting (if applicable) : May 31, 2023 Beneficial Ownership Determination Date : May 31, 2023 Meeting Date : July 18, 2023 Meeting Location (if available) : Virtual 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 51949L209 CA51949L2093

Sincerely,

Computershare

Agent for LAVRAS GOLD CORP.