RE:Agm details The annual and special meeting ("Meeting") of the shareholders ("Shareholders") of GoGold Resources Inc. ("Corporation" or “GoGold”) will be held at Hotel Halifax, 1990 Barrington Street, Halifax, Nova Scotia on March 27, 2019 at 6:00 p.m. (AST) for the following purposes: (a) to receive the financial statements of the Corporation for the year ended September 30, 2018, together with the report of the Auditors thereon. No vote by Shareholders with respect to the financial statements is required or proposed to be taken; (b) to elect directors of the Corporation for the forthcoming year; (c) to appoint the Auditors of the Corporation for the forthcoming year and to authorize the directors to fix the Auditors' remuneration; (d) to approve the unallocated options issuable under the Corporation’s incentive stock option plan; and (e) to transact such further and other business as may properly come before the Meeting or any adjournment thereof.