Altair Resources Inc. — AGM Information 2021

Apr 21, 2021

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#1305 – 1090 West Georgia Street | Vancouver, BC, Canada, V6E 3V7 | Tel: 604-685-9316 | Fax: 604-683-1585

NOTICE OF MEETING AND RECORD DATE

• TO: All Applicable Securities Commissions TSX Venture Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general meeting of the shareholders of Altair Resources Inc ., the Company hereby provides the following notice:

Meeting Date: June 24, 2021 Record Date for Notice: May 18, 2021 Record Date for Voting: May 18, 2021 Beneficial Ownership Determination Date: May 18, 2021 Location: Vancouver, British Columbia CUSIP / ISIN Number: 02137W200 / CA02137W2004 Class of Securities Entitled to Receive Notice: Common Class of Securities Entitled to Vote: Common Type of Meeting: Annual General Meeting Notice and Access for Registered Holders: No Notice and Access for Beneficial Holders: No Issuer Sending Proxy Related Materials Directly to NOBOs: No Company to Pay for Delivery of Materials to OBOs: No

DATED this 21[st] day of April, 2021.

ALTAIR RESOURCES INC.

“ Nick DeMare ”

Nick DeMare, Corporate Secretary