EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1

New Found Gold Corp.: Exhibit 99.1 - Filed by newsfilecorp.com

April 10, 2026

To: All Canadian Securities Regulatory Authorities 

New York Stock Exchange

Subject: NEW FOUND 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:		May 6, 2026
Record Date for Voting (if applicable):		May 6, 2026
Beneficial Ownership Determination Date:		May 6, 2026
Meeting Date:		June 25, 2026
Meeting Location (if available):		Toronto, ON
Issuer sending proxy related materials directly to NOBO:		No
Issuer paying for delivery for OBO:		No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders:		Yes
NAA for Registered Holders:		Yes

Voting Security Details:
Description	CUSIP Number	ISIN
COMMON CLASS	64440N103	CA64440N1033

Sincerely, 

NEW FOUND GOLD CORP.