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AnorTech Inc. AGM Information 2021

Sep 9, 2021

45051_rns_2021-09-09_ccc480bf-288a-4db6-951f-f294c3bc88ce.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

September 09, 2021

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Hudson 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 : September 17, 2021 Record Date for Voting (if applicable) : September 17, 2021 Beneficial Ownership Determination Date : September 17, 2021 Meeting Date : October 29, 2021 Meeting Location (if available) : Vancouver, BC 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 44415F103 CA44415F1036

Sincerely,

Computershare

Agent for Hudson Resources Inc