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Viva Gold Corp. AGM Information 2021

Sep 9, 2021

46506_rns_2021-09-08_349c2d2e-ea7a-4d3f-aa20-5c04a374cd8d.pdf

AGM Information

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September 08, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: VIVA GOLD CORP. (AMENDED)

Dear Sir/Madam:

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

Annual General and Special Meeting (AMENDED)

Meeting Type : (AMENDED) Record Date for Notice of Meeting : September 17, 2021 Record Date for Voting (if applicable) : September 17, 2021 Beneficial Ownership Determination Date : September 17, 2021 Meeting Date : October 26, 2021 Meeting Location (if available) : Virtual Meeting 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 92852M107 CA92852M1077 COMMON RESTRICTED 4 MONTH HOLD 92852M206 CA92852M2067

Sincerely,

Computershare

Agent for VIVA GOLD CORP.