The annual general meeting of the shareholders of NV Gold Corporation will be held by teleconference facility on Thursday, February 2, 2023, at the hour of 2:00 p.m. (Vancouver time).

In order to facilitate greater participation in the meeting by shareholders, the Company has decided to hold the Meeting through teleconference facilities.  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. 

The teleconference line will be initiated 10 minutes before the commencement of the Meeting in order to allow persons attending to check in with the Scrutineer before the Meeting begins. If you plan to attend the Meeting through the teleconference facility, please connect through the teleconference facility up to 10 minutes in advance of the time for the start of the Meeting in order to allow your attendance to be recorded and your right to vote established by the Scrutineer so that the Meeting can be run smoothly.