Leopard Lake Gold Corp. — AGM Information 2021

Nov 5, 2021

Via SEDAR

Leopard Lake Gold Corp.

November 5, 2021

TO ALL REGULATORS AND EXCHANGES

RE: Leopard Lake Gold Corp. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	December 2, 2021
3	Record Date for Voting (If Applicable)	December 2, 2021
4	Beneficial Ownership Determination Date	December 2, 2021
5	Meeting Date	January6, 2022
6	Meeting Location	1170 ‐ 1040 West Georgia StreetVancouver, British Columbia, V6E 4H1
7	Voting Securities Details
8	Description(Class)	Common
9	ISIN / CUSIP	CA52669L1067 / 52669L106
10	Issuer sending proxy related materials directly to Non‐Objecting Beneficial Owners (NOBO's)	No
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	A ‐ All

Regards,

"Robert Coltura"

Robert Coltura, President & CEO Leopard Lake Gold Corp.

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