Visible Gold Mines Inc. — Proxy Solicitation & Information Statement 2020

Jan 27, 2020

January 27, 2020

AMENDED

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1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Visible Gold Mines Inc.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : January 23, 2020 Record Date for Voting (if applicable) : January 23, 2020 Beneficial Ownership Determination Date : January 23, 2020 Meeting Date : February 27, 2020 Meeting Location (if available) : Rouyn-Noranda, QC Issuer sending proxy related materials directly to NOBO: Yes 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 92834E306 CA92834E3068

Sincerely,

Computershare

Agent for Visible Gold Mines Inc.