Bathurst Metals Corp. — AGM Information 2021

Apr 14, 2021

BATHURST METALS CORP.

NOTICE OF MEETING

April 14, 2021

To: All Canadian Securities Regulatory Authorities Re: Bathurst Metals Corp. (the “Company”) Annual General & Special Meeting of Shareholders

In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Meeting of shareholders:

Issuer: Meeting Type: ISIN: CUSIP: Meeting Date: Record date for Notice: Record date for Voting: Beneficial Ownership Determination Date: Class of securities entitled to receive notice: Class of securities entitled to vote: Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO: Meeting location

BATHURST METALS CORP. Annual General & Special Meeting CA0712051089 071205108 Thursday, June 17, 2021 Thursday, May 13, 2021 Thursday, May 13, 2021 Thursday, May 13, 2021 COMMON SHARES COMMON SHARES

No No Vancouver, BC

________________________________________________________________________ 665 Dougall Road, Gibsons, BC V0N 1V8 Tel: (604)783-4273, Fax: (604)689-9940

Notice and Access (NAA) Requirements: NAA for Beneficial Holders No Beneficial Holders Stratification Criteria: Number of shares greater than: n/a Holder Consent Type(s): n/a Holder Provinces-Territories: n/a NAA for Registered Holders No Registered Holders Stratification Criteria: Number of shares greater than: n/a Holder Provinces-Territories: n/a

Yours truly,

“Harold Forzley”

Harold Forzley President

• cc: Alberta Securities Commission cc: P.E.I. Securities Commission

• cc: Manitoba Securities Commission cc: Quebec Securities Commission

• cc: New Brunswick Securities Commission cc: Saskatchewan Securities Commission

• cc: Nova Scotia Securities Commission cc: Registrar of Securities – Northwest Territories cc: Ontario Securities Commission cc: Registrar of Securities – Yukon Territories cc: Nunavut Securities Commission cc: TSX Venture Exchange cc: Newfoundland Securities Commission cc: CDS Inc.

________________________________________________________________________ 665 Dougall Road, Gibsons, BC V0N 1V8 Tel: (604)783-4273, Fax: (604)689-9940