Red Lake Gold Inc. — Proxy Solicitation & Information Statement 2020

Aug 15, 2020

RED LAKE GOLD INC.

810 – 789 West Pender Street Vancouver, BC V6C 1H2 Canada

August 14, 2020

VIA SEDAR

To: All Applicable Commissions and Stock Exchanges

Dear Sirs:

“ ” – Re: Red Lake Gold Inc. (the Company ) Amended Notice of Meeting and Record Date

As per National Instrument 54-101 requirements, we advise the following with respect to the upcoming Meeting of Shareholders for the subject Company:

Issuer:	Red Lake Gold Inc.
CUSIP:	756678108
ISIN:	CA7566781083
Meeting Date:	October 9, 2020**(AMENDED)**
Meeting Type:	Annual General and Special Meeting
Record Date for Notice:	September 4, 2020**(AMENDED)**
Record Date for Voting:	September 4, 2020**(AMENDED)**
Beneficial Ownership Determination Date:	September 4, 2020**(AMENDED)**
Class of Securities Entitled to Receive Notice:	Common
Class of Securities Entitled to Vote:	Common
Business Type:	Routine and Special Meeting
OBO Distribution Payment:	Issuer will not pay for OBO’s
Material Distributed to:	All Holders
Notice and Access to Beneficial and Registered Holders	N/A
Meeting Location:	Suite 810 - 789 West Pender StreetVancouver, BC V6H 1C2*

• In light of public health advice in response to the Covid-19 outbreak, the board of directors of the Company requests that any shareholder interested in attending the Annual General and Special Meeting to vote their shares in person, does so by joining the meeting by teleconference. Details regarding the teleconference will be provided in the Company’s combined Notice and Information Circular to follow.

Sincerely,

RED LAKE GOLD INC.

“Ryan Kalt”

____________________ Ryan Kalt CEO and President