Torrent Gold Inc. — Proxy Solicitation & Information Statement 2022

Oct 24, 2022

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October 24, 2022

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Torrent Gold Inc. (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 Meeting
MeetingDate:	December 23,2022
Record Date for Notice of Meeting:	November 18,2022
Record Date for Voting (if applicable):	November 18,2022
Beneficial OwnershipDetermination Date:	November 18,2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA89141H1055
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 Torrent Gold Inc.