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 May 31, 2023 at the office of Fogler, Rubinoff LLP, Suite 3000, 77 King Street West, Toronto, Ontario, and via a conference call: 
 
Dial-In: (647)-725-4062 or 1-888-466-7661
Conference ID: 1073579
 
​Shareholders who dial in to the call will be able to listen to the call but will not be able to vote.