MX Gold Corp. — AGM Information 2020

Apr 2, 2020

April 2, 2020

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1300 R edonda Str e et
Winnipeg, MB R2C 3 T7
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FOR IMMEDIATE RELEASE

MX Gold Corp. Announces Notification to Shareholders regarding upcoming Annual General and Special Meeting

Vancouv e r, B.C. – MX Gold Corp. ( N EX: MXL.H) ( FSE: ODV) ( O TCQX: MXL G F) (the “ Company ”) announces that, due to recently announced restrictions an d recommen d ations regarding public m eetings and social distancin g measures as a result of C OVID‐19, sh a reholders a n d other gue s ts are stron g ly encourag e d not to attend in person the Company’s annual gen e ral and spec i al meeting o f shareholders (the “ Meeting ”) currently scheduled f o r Monday, A p ril 20, 2020 at 10:00 a.m . (Vancouver Time).

Given co n cerns regar d ing COVID‐19 and to mitigate risks t o the health a nd safety o f our commu n ities, the Com p any encourages shareholders to vote in advance of the Meetin g and remin d s them that proxy voting in s tructions ar e included in the notice o f Meeting, m anagement information circular and proxy statements provided t o them in c o nnection w i th the Meeting (collecti v ely, the “ Meeting Materials ”). Complet e d registered shareholde r proxies can be mailed a head of ti m e, as usual to the Com p any’s transfer a gent, Computershare Investor Servi c es Inc. at 8 t h Floor, 10 0 University Avenue, To r onto, Ontario M 5J 2Y1, by t e lephone at 1‐866‐732‐8 6 83 or online at www.inv e storvote.co m for tabulation in advance o f the Meeting. Copies o f the Meeti n g Materials are availabl e under the Company’s S EDAR profile at www.sedar. c om.

If you a r e a shareh o lder seekin g to attend t he Meeting , please co n tact Dan O m eniuk, the Chief Executive Officer and a director o f the Compa n y, at the c o ntact details below for alternative w a ys to participa t e in the Meeting.

The Com p any apologi z es for any in c onvenience this may cau s e.

On behalf of the Board of Directors,

“Dan Om e niuk”

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For further information, please contact

Dan Omeniuk, CEO

Email: dano@mxgoldcorp.com Phone: 204‐697‐7640 Or at: info@mxgoldcorp.com

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.