Prosper Gold Corp — AGM Information 2020

Mar 27, 2020

March 27, 2020

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Prosper 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 Meeting
Record Date for Notice of Meeting :	April 17, 2020
Record Date for Voting (if applicable) :	April 17, 2020
Beneficial Ownership Determination Date :	April 17, 2020
Meeting Date :	May 22, 2020
Meeting Location (if available) :	Summerland BC
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders	No
NAA for Registered Holders	No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON CLASS	74359T108	CA74359T1084

Sincerely,

Computershare

Agent for Prosper Gold Corp.