Annual General Meeting

Proxies submitted must be received by 10am PT on November 6, 2020. To avoid any delay caused by mailing your proxy, you may vote toll free by Telephone 1-866-732-VOTE (8683) or via internet www.investorvote.com. Unregistered shareholders who received the Proxy through an intermediary must deliver the Proxy in accordance with the instructions given by such intermediary. If you have not received your Proxy please call 1-800-387-0825 and request the required information to submit your Proxy.

Due to the COVID-19 pandemic, all shareholders are strongly advised to refrain from attending the Meeting in person. If you wish to attend the Meeting in person, please contact Jody Harris at jharris@ascotgold.com prior to the Meeting to ensure proper arrangements can be made.