MX Gold Corp. — AGM Information 2021

Nov 25, 2021

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Date: November 24, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: MX GOLD CORP.

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 : November 25, 2021 Record Date for Voting (if applicable) : November 25, 2021 Beneficial Ownership Determination Date : November 25, 2021 Meeting Date : December 29, 2021 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements: NAA for Beneficial Holders NAA for Registered Holders

No (AMENDED)

No (AMENDED)

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 62848A202 CA62848A2020

Sincerely,

Computershare

Agent for MX GOLD CORP.