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NewOrigin Gold Corp. Proxy Solicitation & Information Statement 2021

Mar 2, 2021

43119_rns_2021-03-02_b26fcb7e-a49c-4df8-881b-a18c07fa1bcc.pdf

Proxy Solicitation & Information Statement

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March 2, 2021

F iled Via SEDAR

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TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

Subject: TRI ORIGIN EXPLORATION LTD. AMEDNED Notice of Record and Meeting Dates

Dear Sirs:

We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:

  1. CUSIP Number 89557L301

ISIN Number CA89557L3011

  1. Meeting Type:

  2. Record Date:

  3. Beneficial Ownership Date:

  4. Mail Date:

  5. Meeting Date:

Special March 3, 2021 March 3, 2021 March 12, 2021 April 12, 2021

  1. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:

COMMON

  1. Classes or Series of Securities that entitle the holder to vote at the meeting:

  2. Business to be conducted at the meeting:

COMMON Special

  1. Notice-and-Access:

Registered Shareholders: Beneficial Holders: Stratification Level: E-Delivery

Yes Yes Not Applicable Yes

  1. Reporting issuer is sending proxy-related Materials directly to Non-Objecting Beneficial Owners:

Yes

  1. Issuer paying for delivery to Objecting Beneficial Owners:

No

  1. Issuer paying for delivery to US Non-Objecting Beneficial Owners: No

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

Sincerely,

Capital Transfer Agency

Agent for Tri Origin Exploration Ltd.

_____________________________________________________________________________________________ 390 Bay Street, Suite 920, Toronto, ON M5H 2Y2 Tel: 416-350-5007 Fax 416-350-5008 Website: www.capitaltransferagency.com email: [email protected]