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Mexican Gold Mining Corp. Proxy Solicitation & Information Statement 2017

Sep 13, 2017

46185_rns_2017-09-13_52408c95-fd86-4809-9094-4d29e6835548.pdf

Proxy Solicitation & Information Statement

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Date: September 13, 2017

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: MEXICAN 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 and Special Meeting Record Date for Notice of Meeting : October 10, 2017 Record Date for Voting (if applicable) : October 10, 2017 Beneficial Ownership Determination Date : October 10, 2017 Meeting Date : November 14, 2017 1100 Russell Street Meeting Location (if available) : Thunder Bay, Ontario Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 592817100 CA5928171001

Sincerely,

Computershare

Agent for MEXICAN GOLD CORP.