AGM Materials

The Annual General Meeting of the Shareholders of Ethos Gold Corp. will be held at the offices of its counsel,
Blakes, Cassels & Graydon LLP, 595 Burrard Street, Suite 2600, Vancouver, BC V7X 1L3,
on Thursday, the 24th day of October, 2019, at the hour of 11:00 a.m. (PST).

Click on the links below to download the corresponding AGM documents: