Bell Copper Corporation — AGM Information 2021

Sep 10, 2021

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September 9, 2021

British Columbia Securities Commission Alberta Securities Commission Autorité des Marchés Financiers TSX Venture Exchange - BC

Dear Sirs:

Re: Bell Copper Corporation – Notice of 2021 Annual and Special General Meeting

In accordance with National Instrument 54-101 requirements, we hereby give notice of the dates of the Meeting of Shareholders of Bell Copper Corporation.

Issuer:	Bell Copper Corporation
CUSIP Number:	077886208
MeetingDate:	Thursday,December 16,2021
MeetingLocation:	Vancouver,BC
Record Date:	November5,2021
MailingDate:	November 24,2021
Proxy Voting Cut-off Date:	December 14,2021
MeetingType:	Annual andSpecialGeneral Meeting
Class ofSecurities Entitled to ReceiveNotice:	Common
Class ofSecurities Entitled toVote:	Common
OBODistribution Payment:	Issuerwillnot payforOBO’s
Material Distributed to:	All type A& Sholders
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	No
Beneficial HoldersStratificationCriteria:
Number of Sharesgreater than:	n/a
HolderConsent Type(s):	n/a
Holder Provinces – Territories:	n/a
NAA for Registered Holders
Registered HoldersStratificationCriteria:
Number of Sharesgreater than:	n/a
Holder Provinces – Territories:	n/a

Yours truly,

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Pamela White

Pamela White Corporate Secretary