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Sylla Gold Corp. AGM Information 2021

Sep 20, 2021

43153_rns_2021-09-20_8188c495-4bcf-483b-a07c-53ef39ebeaa5.pdf

AGM Information

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

September 20, 2021

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SYLLA GOLD CORP. Amended

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 and Special Meeting Record Date for Notice of Meeting : September 15, 2021 Record Date for Voting (if applicable) : September 15, 2021 Beneficial Ownership Determination Date : September 15, 2021 Meeting Date : November 12, 2021 Meeting Location (if available) : Bedford NS Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details: