Astra Exploration Inc. — AGM Information 2023

Aug 10, 2023

August 10, 2023

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Filed via SEDAR

*** REVISED ***

To All Applicable Exchanges and Securities Administrators

Subject: Astra Exploration Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Special Meeting	REVISED
MeetingDate:	October 4,2023
Record Date for Notice of Meeting:	August 30,2023
Record Date for Voting (if applicable):	August 30,2023
Beneficial OwnershipDetermination Date:	August 30,2023
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA04633F1036
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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

Yours truly,

Odyssey Trust Company as agent for Astra Exploration Inc.