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Abitibi Metals Proxy Solicitation & Information Statement 2022

Jan 6, 2022

47850_rns_2022-01-06_338bcaf5-1825-46f7-90b2-92977977b947.pdf

Proxy Solicitation & Information Statement

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January 6, 2022

Filed via SEDAR

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To All Applicable Exchanges and Securities Administrators

Subject:

Goldseek Resources Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType: Annual and Special Meeting
MeetingDate: March 2, 2022
Record Date for Notice of Meeting: January31, 2022
Record Date for Voting (if applicable): January31, 2022
Beneficial OwnershipDetermination Date: January31, 2022
Class of Securities Entitled to Vote: Common Shares
ISIN: CA38150J1066
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: Yes
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No
Stratification Level Not applicable

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Goldseek Resources Inc.