EX-99.1 2 exhibit99-1.htm NOTICE OF MEETING AND RECORD DATE Exhibit 99.1

Exhibit 99.1

 
June 28, 2022 510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: GOLD STANDARD VENTURES CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Special Meeting
Record Date for Notice of Meeting : June 30, 2022
Record Date for Voting (if applicable) : June 30, 2022
Beneficial Ownership Determination Date : June 30, 2022
Meeting Date : August 09, 2022
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders

No

NAA for Registered Holders

No

Voting Security Details:

Description CUSIP Number ISIN
COMMON 380738104 CA3807381049
US RESTRICTED CLASS 380738500 US3807385006

Sincerely,

Computershare
Agent for GOLD STANDARD VENTURES CORP.