July 25, 2022

324-8th Avenue SW, 8th floor

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: WESTWARD GOLD INC.

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 :

August 19, 2022

Record Date for Voting (if applicable) :

August 19, 2022

Beneficial Ownership Determination Date :

August 19, 2022

Meeting Date :

September 23, 2022

Meeting Location (if available) :

Vancouver, BC

Issuer sending proxy related materials directly to NOBO:

No

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

961682101

CA9616821018

Sincerely,

Computershare

Agent for WESTWARD GOLD INC.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Westward Gold Inc. published this content on 28 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 July 2022 15:46:14 UTC.