ANNUAL GENERAL SHAREHOLDERS MEETING – The Annual General Shareholders Meeting of Golden Share Resources Corp. will be held at 10:00 a.m. (Toronto time) on Thursday, June 16, 2022 at the Markham offices, 145 Riviera Drive, Unit 7, Markham, Ontario, and via a Zoom meeting (ID: 212 602 1188)

Public Health Concerns
In light of ongoing public health concerns related to the COVID-19 pandemic and in order to comply with government decrees, the Corporation suggests shareholders not to attend the Meeting in person. The Meeting will be available on Zoom (Meeting ID 212 602 1188). Shareholders participating in the Zoom conference call will not able to vote at the meeting but will be able to ask questions by submitting them via email to info@goldenshare.ca at least 48 hours prior to the Meeting.