1844 Resources Inc. — AGM Information 2021

Mar 2, 2021

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March 2, 2021

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: 1844 RESOURCES INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : March 12, 2021 Record Date for Voting (if applicable) : March 12, 2021 Beneficial Ownership Determination Date : March 12, 2021 Meeting Date : April 20, 2021 Meeting Location (if available) : Montreal, Qc Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 68288L103 CA68288L1031

Sincerely,

Computershare Agent for 1844 RESOURCES INC.