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Nexus Gold Corp. Proxy Solicitation & Information Statement 2022

May 13, 2022

46469_rns_2022-05-13_a5a7d79e-49d7-49aa-997b-31678406db3e.pdf

Proxy Solicitation & Information Statement

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May 13, 2022

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

To: All Canadian Securities Regulatory Authorities

Subject: NEXUS 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 : Special Meeting Record Date for Notice of Meeting : June 07, 2022 Record Date for Voting (if applicable) : June 07, 2022 Beneficial Ownership Determination Date : June 07, 2022 Meeting Date : July 20, 2022 Meeting Location (if available) : Virtual Meeting 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 65341L203 CA65341L2030

Sincerely,

Computershare Agent for NEXUS GOLD CORP