AGM Notice June 11 th RE: Marathon Gold Corporation
Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following
information in connection with its Annual Meeting of Shareholders:
Date of meeting: June 11, 2019
Record date for notice: April 25, 2019
Record date for voting: April 25, 2019
Beneficial ownership determination date: April 25, 2019
Securities entitled to notice: Common Shares
Securities entitled to vote: Common Shares
Issuer mailing directly to non-objecting beneficial owners: No
Issuer will pay for objecting beneficial owner material distribution: Yes
Issuer using notice-and-access for registered investors: No
Issuer using notice-and-access for non-registered investors: Yes
Notice-and-access stratification criteria: No
Sincerely,
Judy Power
Associate Manager, Trust Central Services