AURWEST RESOURCES CORPORATION — AGM Information 2021

Jan 29, 2021

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January 29, 2021

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Aurwest Resources Corporation (the "Corporation") Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General & Special Meeting of securityholders:

MeetingDate:	March 30,2021
Record Date for Notice:	February23,2021
Record Date for Voting:	February23,2021
Beneficial OwnershipDetermination Date:	February23,2021
Class of Securities Entitled to Receive Notice:	Common shares
Class of Securities Entitled to Vote:	Common shares
ISIN Number:	CA05208Y1043
MeetingLocation:	CalgaryAB
Corporation sendingmaterials directlyto NOBOs:	No
Corporation topayfor deliveryof materials to OBOs:	Yes
Notice-and-Access for registered holders:	No
Notice-and-Access for beneficial holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

OLYMPIA TRUST COMPANY

signed "Helen Chai"

Helen Chai Relationship Manager Direct Dial: 604.484.1998

cc: CDS & Co.

Corporate & Shareholder Services

2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6

Phone: 403.261.0900 Fax: 403.668.8307

www.olympiatrust.com