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Urano Energy Corp. AGM Information 2021

Sep 10, 2021

44915_rns_2021-09-10_400d5c38-ddf1-4b1a-ae11-93b7c6b01575.pdf

AGM Information

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September 10, 2021

==> picture [97 x 18] intentionally omitted <==

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

To: All Canadian Securities Regulatory Authorities

Subject: C2C 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 Meeting Record Date for Notice of Meeting : October 05, 2021 Record Date for Voting (if applicable) : October 05, 2021 Beneficial Ownership Determination Date : October 05, 2021 Meeting Date : November 15, 2021 Meeting Location (if available) : Vancouver BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 12676F104 CA12676F1045

Sincerely,

Computershare

Agent for C2C GOLD CORP.