Bathurst Metals Corp. — AGM Information 2023

Feb 9, 2023

BATHURST METALS CORP.

AMENDED NOTICE OF MEETING

February 9, 2023

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 CA0712052079 071205207 Monday, April 17, 2023 Friday, March 10, 2023 Friday, March 10, 2023 Friday, March 10, 2023 COMMON SHARES COMMON SHARES

No No Vancouver, BC

________________________________________________________________________ 700-1199 West Hastings Street, Vancouver, BC, V6E 3T5 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 CEO & Secretary

• 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.

________________________________________________________________________ 700-1199 West Hastings Street, Vancouver, BC, V6E 3T5 Tel: (604)783-4273, Fax: (604)689-9940