AM Resources Corp. — AGM Information 2022

May 24, 2022

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May 24, 2022

• Alberta Securities Commission

  • Autorité des marchés financiers

• British Columbia Securities Commission

• TSX Venture

RE: AM Resources Corp.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual & Special Meeting of Shareholders:

Date of meeting: July 12, 2022 Record date for notice: June 10, 2022 Record date for voting: June 10, 2022 Beneficial ownership determination date: June 10, 2022 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: Yes Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: No Issuer using notice-and-access for non-registered investors: No Notice-and-access stratification criteria: No

Sincerely,

Trust Central Services TSX TRUST COMPANY

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1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM