Annual General Meeting, April 28, 2020
As permitted by the Company’s Articles, and in accordance with the recommendations of public health officials, the Company will not hold a physical meeting, but will now hold the Meeting by conference telephone and by video conferencing.The conference facilities will be open starting at 09:45 Pacific Daylight Time on April 28, 2020, in order for registered shareholders and proxy holders to register with Computershare’s representative, who will be acting as the scrutineer for the Meeting.For further information, please contact George W. Sanders, President, at 250-764-8879, toll free at 1-866-769-4802 or email at info@directroyalty.com.GOLDCLIFF RESOURCE CORPORATIONPer: “George W. Sanders”George W. Sanders, PresidentNeither TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accept responsibility for the adequacy or the accuracy of this news release.