May 11, 2004

Golden Arrow Resources Corporation
Suite 312 - 837 West Hastings Street
Vancouver, BC
Canada<
V6C 3N6

Phone: 604.687.1828
Fax: 604.687.1858
Email: info@goldenarrowresources.com

A stock transfer agent or share registry is a company, usually a third party unrelated to stock transactions, which cancels the name and certificate of the shareholder who sold the shares of stock, and substitutes the new owner's name on the official master shareholder listing.

Transfer agents perform three main functions:

1. Issue and cancel certificates to reflect changes in ownership. For example, when a company declares a stock dividend or stock split, the transfer agent issues new shares. Transfer agents keep records of who owns a company's stocks and bonds and how those stocks and bonds are held—whether by the owner in certificate form, by the company in book-entry form, or by the investor's brokerage firm in street name. They also keep records of how many shares or bonds each investor owns.

2. Act as an intermediary for the company. A transfer agent may also serve as the company's paying agent to pay out interest, cash and stock dividends, or other distributions to stock- and bondholders. In addition, transfer agents act as proxy agent (sending out proxy materials), exchange agent (exchanging a company's stock or bonds in a merger), tender agent (tendering shares in a tender offer), and mailing agent (mailing the company's quarterly, annual, and other reports).

3. Handle lost, destroyed, or stolen certificates. Transfer agents help shareholders and bondholders when a stock or bond certificate has been lost, destroyed, or stolen. Also a medallion signature stamp officer is the transfer agent.

Computershare
Phone+1 604 661 9400
Street Address
510 Burrard St, 3rd Floor Vancouver, BC V6C 3B9
Fax+1 604 661 9549

Golden Arrow shares are traded on the Toronto Venture Exchange under the symbol GRG

On the OTCQB fully reporting US exchange under the symbol GARWF

Also on the Frankfurt exchange under the symbol GAC

Periodically the company will offer shares through private placements to accredited investors; these shares come directly from the treasury and are issued with restrictions.

There are various methods of buying and financing stocks, the most common being through a regulated authorized stockbroker. Brokerage firms, whether they are a full-service or discount broker, arrange the transfer of stock from a seller to a buyer. Most trades are actually done through brokers listed with a stock exchange.

There are many different brokerage firms from which to choose, such as full service brokers or discount brokers. The full service brokers usually charge more per trade, but give investment advice or more personal service; the discount brokers offer little or no investment advice but charge less for trades. Another type of broker would be a bank or credit union that may have a deal set up with either a full-service or discount broker.

The best please to see the current share structure is on the website.

You can register to receive email alerts concerning Golden Arrow’s recent filings and other announcements here.

Please visit the Management page.

Please visit SEDAR or EDGAR to source Golden Arrow Resources filings.

Please refer to this page for current warrant information.

Please consult the broker you used at the point of purchase. Electronic trades typically are completed within three days of the trade taking place. We recommend working with established, registered brokers. Most market regulation services offer lists of accredited brokers.

Canada - Investment Industry Regulatory Organization of Canada (IIROC)

Golden Arrow has never declared or paid a dividend. The company’s dividend policy will be reviewed from time to time in the context of its earnings, financial condition and other relevant factors.

Maximise the potential of existing operations

Deliver growth through development projects

Extend the growth pipeline

Advance and enhance the sustainability of our business

Joseph Grosso and the team have been working continually in Argentina for 24 years respecting and working closely with communities throughout the country. The company has never have been refused a permit to work on any of its projects. Golden Arrow won Exploration Company of the Year in Argentina and Mr. Grosso has won numerous awards recognizing his excellence in community relations and mining exploration, including, Mining Man of the Year, and Life Time Achievement Award.

Argentina has an important mining tradition spanning over a century that has included production of gold, silver, lead, aluminum, copper.

The growing global demand for minerals, such as lithium and silicon, makes the country play a new leading role.

The new president of Argentina, Alberto Fernandez elected in 2019, stated during his election campaign that he was in favour of mining development and recognized that it was an essential path to economic growth for Argentina.

If you’re a shareholder, please submit your address change (include your previous address) to the Transfer Agent, or contact us at info@goldenarrowresources.com

Visit the Computershare website, find the Investor Services, and find the Replace Certificate page.
https://www.computershare.com/ca/en/office-locations

PricewaterhouseCoopers Inc., Chartered Accountants.