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Go Metals Corp. Proxy Solicitation & Information Statement 2019

Jul 10, 2019

Proxy Solicitation & Information Statement

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July 8, 2019

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders

1	MeetingType	Annual General Meeting
2	Record Date for Notice of Meeting	July26,2019
3	Record Date for Voting (If Applicable)	July26,2019
4	Beneficial OwnershipDetermination Date	July26,2019
5	MeetingDate	August 30,2019
6	Meeting Location	789 West Pender Street, Suite 810 Vancouver, BC V6C 1H2
7	VotingSecurities Details
8	Description(Class)	Common
9	ISIN / CUSIP -AMENDED	CA38018L1031 / 38018L103
10	Issuer sending proxy related materials directly to Non- Objecting Beneficial Owners (NOBO's)	NO
11	Issuer paying for delivery of Objecting Beneficial Owners (OBO's)	NO
12	Notice and Access
	Beneficial Holders	NO
	Registered Holders	NO
13	Material Selection	Annual Meeting: All Materials

Yours Truly,

"Scott Sheldon"

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