Wesdome Gold Mines Ltd.
2021 Annual General Meeting of Shareholders

Date: Tuesday, June 1, 2021
Time: 10:00 a.m. (Eastern time)


Once again this year, to proactively deal with the unprecedented public health impact of the ongoing novel coronavirus disease outbreak (“COVID-19”), the Company is conducting a hybrid meeting. All shareholders of the Company are respectfully asked not to attend in person at the Meeting and are strongly encouraged to cast their vote by submitting a completed form of proxy (or voting instruction form) prior to the Meeting by one of the means described in the Circular accompanying this Notice.

Shareholders and duly appointed proxyholders can also attend the meeting online, vote or ask questions live on the day of the meeting at https://web.lumiagm.com/239340455.

Attending the Virtual Meeting

Shareholders are invited to join the live virtual Annual General Meeting of Shareholders on June 1, 2021 at 10:00 a.m. Eastern Time. Please see the Management Information Circular for important information.

The password for the meeting is “wgm2021”.

Join the Virtual 2021 Annual General Meeting of Shareholders     Management Information Circular   Notice of Meeting   Notice of Availability of Proxy Materials   Form of Proxy   Voting Instruction Form   Virtual AGM User Guide