Apogee Minerals Ltd. — AGM Information 2021

Oct 28, 2021

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October 27, 2021

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Apogee Minerals Ltd (the "Corporation") Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:

Meeting Date:	December 22, 2021
Record Date for Notice:	November 17, 2021
Record Date for Voting:	November 17, 2021
Beneficial Ownership Determination Date:	November 17, 2021
Class of Securities Entitled to Receive Notice:	Common
Class of Securities Entitled to Vote:	Common
ISIN Number:	CA03768V1076
Meeting Location:	Vancouver
Corporation sending materials directly to NOBOs:	Yes
Corporation to pay for delivery of materials to OBOs:	No
Notice-and-Access for registered holders:	No
Notice-and-Access for beneficial holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

OLYMPIA TRUST COMPANY

signed "Daisy Molina"

Daisy Molina Associate Relationship Manager Direct Dial: 403-770-1059

cc: CDS & Co.

Corporate & Shareholder Services 2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com

Phone: 403.261.0900 Fax: 403.668.8307