Atha Energy Corp. — Proxy Solicitation & Information Statement 2023

Mar 10, 2023

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March 10, 2023

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:

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Meeting Type: Extraordinary Meeting
Meeting Date: March 31, 2023
Record Date for Notice of Meeting: March 10, 2023
Record Date for Voting: March 10, 2023
Beneficial Ownership Determination Date: March 10, 2023
Class of Securities Entitled to Vote: Subscription Receipts
ISIN: CA0468241165
Issuer sending proxy materials directly to NOBOs: No
Issuer paying for delivery to OBOs: Yes
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No
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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