NewOrigin Gold Corp. — AGM Information 2021

Sep 27, 2021

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September 27, 2021

VIA SEDAR

TO: All Canadian Securities Regulatory Authorities

Dear Sir or Madam:

Re: NewOrigin Gold Corp. – Notice of Annual General Meeting

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

Meeting Type: .......................................................... Annual General Meeting Meeting Date: ........................................................... December 7, 2021 Meeting Location: ..................................................... Toronto, Ontario Record Date for Notice: ............................................ October 22, 2021 Record Date for Voting: ............................................ October 22, 2021 Beneficial Ownership Determination Date: ............... October 22, 2021 Class of Securities Entitled to Receive Notice: ......... Common Shares Class of Securities Entitled to Vote: .......................... Common Shares Business Type: ......................................................... General OBO Distribution Type: ............................................ Issuer will not pay for OBOs Sending proxy materials directly to NOBOS: ............ No Notice & Access (NAA) Requirements: NAA for Beneficial Holders: .................................... Yes Beneficial Holders Stratification Criteria: ................. No NAA for Registered Holders: .................................. Yes Registered Holders Stratification Criteria ................ No Voting Security Details: Common Shares ...................................................... CUSIP: CA65170N1069

Yours truly,

NEWORIGIN GOLD CORP.

/s/ “Diana Mark”

Diana Mark, Corporate Secretary

cc: Capital Transfer Agency

#902 – 18 King Street East, Toronto, ON M5C 1C4