2021 Annual General Meeting

The annual general meeting of the shareholders of NV Gold Corporation will be held at 580 Hornby Street, Suite 588, Vancouver, British Columbia, Canada on Wednesday, January 20, 2021 at 10:00 a.m. (Vancouver time).

In order to facilitate participation in the meeting by shareholders during the current COVID-19 pandemic, the Company has arranged for the Meeting to be accessible through teleconference facilities, although votes may only be cast by voting in person, including by duly appointed proxyholders voting in person.  The Company will be abiding by all applicable restrictions on personal attendance at the Meeting and cannot guarantee that every person arriving at the Meeting location will be permitted into the offices where the Meeting is taking place.  Accordingly, the Company strongly encourages you to appoint a management proxyholder to vote your shares on your behalf and to participate in the Meeting by teleconference, instead of attending and voting in person.  To participate in the meeting by teleconference, dial:

(i)     toll free at 1.866.633.0846, or
(ii)    local dial-in number: 604.639.5229,

and then enter conference number: 9295104# when prompted.

Notice of Meeting

Information Circular

Form of Proxy

Financial Statement Request Form