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Taurus Gold AGM Information 2022

Apr 29, 2022

AGM Information

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Via SEDAR

April 29, 2022

RE: Taurus Gold Corp. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	May24,2022
3	Record Date for Voting (If Applicable)	May24,2022
4	Beneficial Ownership Determination Date	May24,2022
5	Meeting Date	June 30,2022
6	Meeting Location	Calgary, Alberta

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA87670N3031/87670N303

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	No
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	S - All & Special Materials

Regards,

"Trevor Harding"

Trevor Harding, CEO Taurus Gold Corp.