Astra Exploration Inc. — Proxy Solicitation & Information Statement 2022

Jul 21, 2022

July 21, 2022

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Filed via SEDAR

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 Meeting
MeetingDate:	September 19,2022
Record Date for Notice of Meeting:	August 15,2022
Record Date for Voting (if applicable):	August 15,2022
Beneficial OwnershipDetermination Date:	August 15,2022
Class of Securities Entitled to Vote:	Common
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.