Gold Port Announces Annual General Meeting

Gold Port Announces Annual General Meeting

Vancouver, British Columbia / December 17, 2020 – Gold Port Corporation (the “Company”)

(CSE:GPO) is pleased to announce that response to the ongoing global COVID-19 pandemic, it will host its annual

general meeting of shareholders (the “AGM”) by teleconference only, at 11:00 am Pacific Standard Time on Tuesday,

December 29, 2020.

The Company made the decision to hold the AGM by teleconference after considering Provincial and Federal guidance

regarding public gatherings, and to proactively protect the health and wellbeing of the Company’s shareholders,

officers, directors and service providers that participate in the AGM.

The Company encourages its shareholders to vote their common shares (the “Shares”) before the proxy cut -off date

of Wednesday, December 23 , 2020 at 11 :00 am PST and reminds its shareholders that no votes will be accepted at

the AGM. Information on how to vote your Shares can be found in the proxy and information circular of the Company

mailed to the shareholders of the Company on December 3, 2020.

At the AGM, shareholders will have the opportunity to ask the chair of the AGM questions and participate in the same

manner that they would if the AGM was being held in person.

Shareholders who wish to attend the AGM can find the details to attend below.

Conference Dial In Number: 1.877.385.4099 (Canada & U.S.)

Access Code: 5498358#

On behalf of the board of directors of Gold Port Corporation:

Adrian Hobkirk

President and CEO

For further information, please telephone: (954) 684-8040

The CSE has neither approved nor disapproved the contents of this news release. Neither the CSE nor its Regulation

Services Provider (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or

accuracy of this release.