Special Meeting

The meeting of Excellon Shareholders was held at 12:00 p.m. (Toronto time) on Friday, April 17, 2020, at the offices of Excellon, Suite 200, 10 King Street East, Toronto, Ontario, Canada, M5C 1C3 and via conference call at: 1-800-319-4610 (North American Toll Free) or 1-416-915-3239 (Outside North America) with overwhelming support in favour of the business combination. The meeting materials are available below.

Meeting Materials

• Arrangement Agreement
• Notice of Meeting
• Joint Management Information Circular
• Form of Proxy

Presentations

• Webcast
• Investor Presentation

News Releases

• February 24, 2020 - Excellon Resources to Acquire Otis Gold, Creating a New Multi-Asset Precious Metal Company
• March 16, 2020 - Excellon and Otis Gold Obtain Interim Order For Plan of Arrangement
• March 19, 2020 - Excellon and Otis Gold File Joint Circular in Connection with Proposed Arrangement

How to Vote

• Voting Instruction Form

Shareholder Questions

If you have any questions regarding the Arrangement please contact Laurel Hill Advisory Group, the proxy solicitation agent for Excellon and Otis, by telephone at: 1-877-452-7184 (North American Toll Free) or 416-304-0211 (Outside North America) or by email at: assistance@laurelhill.com