ATEX Resources Inc. — AGM Information 2021

Feb 4, 2021

February 04, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: ATEX 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 : February 17, 2021 Record Date for Voting (if applicable) : February 17, 2021 Beneficial Ownership Determination Date : February 17, 2021 Meeting Date : March 29, 2021 Meeting Location (if available) : Toronto, ON 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 CLASS 04681A105 CA04681A1057 COMMON RSTRD 4 MONTH HOLD 04681A204 CA04681A2048

Sincerely,

Computershare

Agent for ATEX RESOURCES INC.