Altai Resources Inc. — AGM Information 2022

Oct 12, 2022

October 12, 2022

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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ALTAI 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 : November 07, 2022 Record Date for Voting (if applicable) : November 07, 2022 Beneficial Ownership Determination Date : November 07, 2022 Meeting Date : December 14, 2022 Meeting Location (if available) : Toronto, ON 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 02136K108 CA02136K1084

Sincerely,

Computershare

Agent for ALTAI RESOURCES INC.