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T2 Metals Corp. AGM Information 2020

Oct 8, 2020

43309_rns_2020-10-07_853f9d30-aff1-401e-8a06-7c537cd224d6.pdf

AGM Information

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==> picture [141 x 112] intentionally omitted <==

Aguila American Gold Limited Suite 1305 - 1090 West Georgia St Vancouver, BC V6E 3V7 CANADA soaring to new heights in gold exploration and discovery

NOTICE OF MEETING AND RECORD DATE

TO: All Applicable Securities Commissions TSX Venture Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general meeting of the shareholders of Aguila American Gold Limited, the Company hereby provides the following notice:

Meeting Date: December 9, 2020 Record Date for Notice: November 3, 2020 Record Date for Voting: November 3, 2020 Beneficial Ownership Determination Date: November 3, 2020 Location: Vancouver, British Columbia ISIN | CUSIP Number: CA0086313016 | 008631301 Class of Securities Entitled to Receive Notice: Common Class of Securities Entitled to Vote: Common Type of Meeting: Annual General Meeting Notice and Access for Registered Holders: No Notice and Access for Beneficial Holders: No Issuer Sending Proxy Related Materials Directly to NOBOs: No Company to Pay for Delivery of Materials to OBOs: No

DATED this 7[th] day of October, 2020.

ON BEHALF OF THE BOARD,

“Nick DeMare”

Nick DeMare, CFO & Director