ATEX Resources Inc. — AGM Information 2023

Mar 2, 2023

March 2, 2023 Amended – SEE HIGHLIGHTED

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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 and Special Meeting Record Date for Notice of Meeting : March 01, 2023 Record Date for Voting (if applicable) : March 01, 2023 Beneficial Ownership Determination Date : March 01, 2023 Meeting Date : April 05, 2023 Meeting Location (if available) : Virtual Meeting 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

Sincerely,

Computershare

Agent for ATEX RESOURCES INC.