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CanAlaska Uranium Ltd. AGM Information 2022

Jul 22, 2022

43357_rns_2022-07-22_fb119932-397f-45f2-9e64-cc76cf45f500.pdf

AGM Information

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==> picture [113 x 60] intentionally omitted <==

July 22, 2022

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: CanAlaska Uranium Ltd (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 Meeting of securityholders:

MeetingDate: MeetingDate: September 22,2022 September 22,2022
Record Date for Notice: August 18,2022
Record Date for Voting: August 18,2022
Beneficial OwnershipDetermination Date: August 18,2022
Class of Securities Entitled to Receive Notice: Common
Class of Securities Entitled to Vote: Common
Corporation topayfor deliveryof materials to OBOs:ISIN Number:In accordance with applicable securities regulations we arCorporation.Notice-and-Access for registered holders:Notice-and-Access for beneficial holders:MeetingLocation:Corporation sendingmaterials directlyto NOBOs: ISIN Number: CA13708P2017
MeetingLocation: Vancouver
Corporation sendingmaterials directlyto NOBOs: No
Corporation topayfor deliveryof materials to OBOs: No
Notice-and-Access for registered holders: No
Notice-and-Access for beneficial holders: No
e filing this information with you in our capacity as agent of the

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 "Daisy Molina"

Daisy Molina Associate Relationship Manager Direct Dial: 403-770-1059

cc: CDS & Co.

Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2

Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com