MX Gold Corp (MXLGF)

[ronrooster]

Meeting of Security Holders .
To: All Canadian Securities Regulatory Authorities
Subject: MX GOLD CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject
Issuer:
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : November 25, 2021
Record Date for Voting (if applicable) : November 25, 2021
Beneficial Ownership Determination Date : November 25, 2021
Meeting Date : December 29, 2021
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No (AMENDED)
NAA for Registered Holders No (AMENDED)