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Q-Gold Resources Ltd. Proxy Solicitation & Information Statement 2021

Aug 18, 2021

44713_rns_2021-08-18_89160a29-dfb8-4de6-9320-177a53ab04d4.pdf

Proxy Solicitation & Information Statement

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==> picture [157 x 64] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

August 18, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: Q-GOLD RESOURCES LTD

We are pleased to confirm that copies of the following proxy-related materials were mailed on August 17, 2021 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy - Registered Securityholders

  • 2 Voting Instruction Form - NOBOs

  • 3 Notice of Meeting and Management Information Circular (Including Financial Statements and MD & A)

  • 4 Proxy Return Envelope

Yours truly,

TSX Trust Company

''Lori Winchester'' Senior Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4 T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964