On January 2, 2019, A group of Guyana Goldfields Inc. shareholders, including Northfield Capital Corporation, Robert Cudney, Donald Ross, Gretchen Ross, and Patrick Sheridan announced that they have requisitioned a special meeting of shareholders for the purpose of replacing the board of directors of the Company: René Marion, David Beatty, Scott Caldwell, Jean-Pierre Chauvin, Alan Ferry, Wendy Kei, and Michael Richings with a new board: Carmen Diges, Declan Franzmann, Doug Kirwin, Luc Lessard, Thomas Pladsen, and James White capable of fixing performance issues, leading a share price recovery, and executing a value maximizing transaction. Northfield Capital Corporation also stated that it is seeking a mandate from shareholders for the new board to establish an ethics committee to guide and ensure the ethical conduct of the Company’s business, strike a special committee to undertake a strategic review of the Company, and engage a Canadian bank as financial advisor to assist with such strategic review. Northfield Capital Corporation requests that the special meeting to be held promptly, by no later than March 12, 2019.