Atha Energy Corp. — Proxy Solicitation & Information Statement 2022

Dec 9, 2022

December 9, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Atha Energy Corp. (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 Special Meeting
MeetingDate:	January20,2023
Record Date for Notice of Meeting:	December 16,2022
Record Date for Voting (if applicable):	December 16,2022
Beneficial OwnershipDetermination Date:	December 16,2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA0468241082
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 ATHA ENERGY CORP.