The countdown begins... May 14, 2019
Alberta Securities Commission Ontario Securities Commission British Columbia Securities Commission Autorit des marchs financiers TSX Venture
RE: TomaGold Corporation
Pursuant to a request from the above mentioned reporting issuer, we wish to advise you of the following information in connection with their Annual and Special Meeting of Shareholders: Date of meeting: June 27, 2019 Record date for notice: May 28, 2019 Record date for voting: May 28, 2019 Beneficial ownership determination date: May 28, 2019 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: Yes 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: No Notice-and-access stratification criteria: No
Sincerely,
Audrey Bolle Bilingual Administrator, Trust Central Services