Tarachi Gold Corp. — AGM Information 2021

Jul 30, 2021

July 30, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Tarachi Gold Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Meeting
MeetingDate:	September 30,2021
Record Date for Notice of Meeting:	August 26,2021
Record Date for Voting (if applicable):	August 26,2021
Beneficial OwnershipDetermination Date:	August 26,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA87609L1058
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Tarachi Gold Corp.