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Annual Information Form Audited Annual Financial Statements Indicate the number of outstanding shares of each of the issuer s classes of capital or common stock as of the close of the period covered by the annual report: Class A common shares, no par value per share: 99,395,048 Indicate by check mark whether the Registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the preceding 12 months (or for such shorter period that the Registrant was required to file such reports) and (2) has been subject to such filing requirements for the past 90 days. Yes Form 40-F - Page 1

United statesJuan guaidSiembra mineraRocknej timmCanadian national instrumentOntario securities commissionGrowth companyCommission file numberExchange commissionGold reserve incUs securities exchangeFile numberPrimary standard industrialEmployer identificationCode numberRiverside avenue