AGM Materials The Annual Meeting of the shareholders of the Corporation will be held at the offices of Wildeboer Dellelce LLP, Suite 800 Dellelce Place, 365 Bay Street, Toronto, Ontario M5H 2V1 on June 29, 2021, at 4:00 p.m. (Toronto time). financial Statement Request Card NGCQ.BEN_ia.E.38844 NGCQ_SEDAR_Notice_English NGCQ_SEDAR_Proxy_English Compass Gold NC and Circular 60p