MEHT, 25.04.25 17:34
April 25, 2025
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9
www.computershare.comTo: All Canadian Securities Regulatory Authorities
Subject: MAJESTIC 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 General Meeting
Record Date for Notice of Meeting :
May 20, 2025
Record Date for Voting (if applicable) :
May 20, 2025
Beneficial Ownership Determination Date :
May 20, 2025
Meeting Date :
June 26, 2025
Meeting Location (if available) :
Surrey, BC
Issuer sending proxy related materials directly to NOBO:
Yes
Issuer paying for delivery to OBO:
No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders
No
NAA for Registered Holders
No
Voting Security Details:
Description
CUSIP Number
ISIN
COMMON SHARES
560912107
CA5609121077Sincerely, Computershare Agent for MAJESTIC GOLD CORP.