TNR GOLD Corp.

Annual General and Special Meeting

To be held on Monday, January 27, 2020 at 11:00 am Pacific Time

at #400, 725 Granville Street, Vancouver, BC

  1. Notice
  2. Management Information Circular
  3. Form of Proxy (Registered Shareholders)
  4. Voting Information Form (VIF)
  5. Financial Statements Request Card