ANNUAL GENERAL AND SPPECIAL MEETING OF SHAREHOLDERS

The Annual General and Special Meeting of shareholders of Amarillo Gold Corporation will be held at the offices of Irwin Lowy LLP, 217 Queen Street West, Suite 401, Toronto, Ontario, Canada, M5V 0R2 on Wednesday, September 25, 2019, at 11:00 am ET.

To schedule a meeting or request further information, please contact our Director of Communications, Karen Mate by email: karen.mate@amarillogold.com or by dialling 1 (416) 230-6454.