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Blue River Resources Ltd. Declaration of Voting Results & Voting Rights Announcements 2021

Oct 26, 2021

46738_rns_2021-10-25_268a6565-3800-4da6-bfdb-cd5bfb8a2b6c.pdf

Declaration of Voting Results & Voting Rights Announcements

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October 25, 2021

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To: All Canadian Securities Regulatory Authorities

RE: Blue River Resources Ltd. (the “Issuer”) – Notice of Meeting & Record Date

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General Meeting Record Date for Notice of Meeting: December 17, 2021 Record Date for Voting (if applicable): December 17, 2021 Beneficial Ownership Determination Date: December 17, 2021 Meeting Date: January 28, 2022 Meeting Location (if available): Vancouver – virtual Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 09605D101 CA09605D1015 Sincerely,