Wesdome Gold Mines Ltd.
2020 Annual General Meeting of Shareholders

Date: Tuesday, June 2, 2020
Time: 10:00 a.m. (Eastern time)
Location: Wesdome Gold Mines Ltd.
220 Bay Street, Suite 1200
Toronto, Ontario Canada

IMPACT OF COVID-19

This year, to proactively deal with the unprecedented public health impact of the ongoing novel coronavirus disease outbreak (“COVID-19”), to mitigate risks to the health and safety of our communities, shareholders, employees and other stakeholders, and in order to comply with the measures imposed by the federal and provincial governments, the company’s 2020 annual general and special meeting of shareholders will be broadcast by live webcast. Shareholder of the Company are respectfully asked not to attend in person at the Meeting. Access to the Meeting webcast will be available on this page closer to the Meeting.

All shareholders of the Company 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 Management Information Circular which can be found below.

    2020 Management Information Circular   Notice of Meeting   Form of Proxy   Voting Instruction Form