2020 Annual General and Special Meeting

Gold Terra’s Annual General and Special Meeting for Gold Terra Resource Corp. will be held at Suite 2300, 1066 West Hastings Street, Vancouver, British Columbia, on Wednesday, June 17, 2020, at 10:00 AM PT.

While, as of the date of the Notice, the Company intends to hold the Meeting as set out above, it is continuously monitoring the current coronavirus (COVID-19) pandemic. In order to adhere to all government and public health authority recommendations, the Company notes that the Meeting will be limited to only the legal requirements for shareholder meetings and guests will not be permitted entrance unless legally required. Rather than attending in person, the Company encourages shareholders to access the Meeting via telephone conference call at 1-877- 394-5901 (Toll-Free Canada and US) or 1-416-548-6023 (International) – access code 3599007. This conference call will give shareholders an equal opportunity to access the Meeting regardless of their geographic location.

Notice of Meeting

Management Information Circular

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