Amarc Resources Ltd. — AGM Information 2026

Feb 6, 2026

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February 06, 2026 510 Burrard Street, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: AMARC RESOURCES LTD

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 05, 2026 Record Date for Voting (if applicable) : March 05, 2026 Beneficial Ownership Determination Date : March 05, 2026 Meeting Date : April 09, 2026 Meeting Location (if available) : Vancouver, BC

Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON 022912109 CA0229121094

Sincerely,

Computershare

Agent for AMARC RESOURCES LTD