TDG Gold Corp — AGM Information 2021

Dec 31, 2021

December 30, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: TDG 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 and Special Meeting Record Date for Notice of Meeting : January 24, 2022 Record Date for Voting (if applicable) : January 24, 2022 Beneficial Ownership Determination Date : January 24, 2022 Meeting Date : February 28, 2022 Meeting Location (if available) : White Rock. 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 SHARES 87190J105 CA87190J1057

Sincerely,

Computershare

Agent for TDG GOLD CORP.