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Sky Gold Corp. AGM Information 2021

Jun 5, 2021

46286_rns_2021-06-04_51c8484f-5c88-47ad-ad72-ee6ed73e4c0a.pdf

AGM Information

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June 04, 2021

==> picture [97 x 18] intentionally omitted <==

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

To: All Canadian Securities Regulatory Authorities

Subject: SKY 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 : June 28, 2021 Record Date for Voting (if applicable) : June 28, 2021 Beneficial Ownership Determination Date : June 28, 2021 Meeting Date : July 29, 2021 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON 83085J201 CA83085J2011

Sincerely,

Computershare Agent for SKY GOLD CORP