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Canstar Resources Inc. AGM Information 2021

Oct 20, 2021

45605_rns_2021-10-20_e5da6734-e502-4dce-b293-70e18a3743ad.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

Date: October 20, 2021

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities Subject: DYE & DURHAM LIMITED

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 and Special Meeting Record Date for Notice of Meeting : November 16, 2021 Record Date for Voting (if applicable) : November 16, 2021 Beneficial Ownership Determination Date : November 16, 2021 Meeting Date : December 21, 2021 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details: