Lode Gold Resources Inc. — AGM Information 2024

Nov 2, 2024

November 1, 2024

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Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Lode Gold Resources Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Special Meeting
MeetingDate:	December 6,2024
Record Date for Notice of Meeting:	November 5,2024
Record Date for Voting (if applicable):	November 5,2024
Beneficial OwnershipDetermination Date:	November 5,2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA5401962017
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Lode Gold Resources Inc.