2022 SPECIAL SHAREHOLDER’S MEETING

Nexus Gold Corp. will use the notice and access process for delivery of the Circular to registered and non-objecting beneficial shareholders for its Special Meeting of Shareholders (the “Virtual Meeting”). Nexus Gold will be conducting a Virtual Meeting. Shareholders will not be able to attend the Virtual Meeting physically.

Virtual Meeting Date: Thursday, August 4, 2022 at 10:00 am (PDT)
Virtual Meeting Toll Free Dial-in Number: +1 888-396-8049
Virtual Meeting Toll Dial-in Number: +1 416-764-8646
Virtual Meeting passcode: 66662745