NGEx Minerals — AGM Information 2020

Apr 17, 2020

April 16, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: GoviEx Uranium Inc.

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 : May 11, 2020 Record Date for Voting (if applicable) : May 11, 2020 Beneficial Ownership Determination Date : May 11, 2020 Meeting Date : June 26, 2020 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 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 CLASS A COMMON SHARES 383798105 CA3837981057

Sincerely,

Computershare

Agent for GoviEx Uranium Inc.