Canstar Resources Inc. — AGM Information 2022

Sep 21, 2022

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

September 21, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: CANSTAR RESOURCES INC Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA1380813024 CUSIP: 138081302 2 Date Fixed for the Meeting: December 5, 2022 3 Record Date for Notice: October 17, 2022 4 Record Date for Voting: October 17, 2022 5 Beneficial Ownership Determination Date: October 17, 2022 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: Annual General and Special 9 Notice-and-Access: Registered Shareholders: YES Beneficial Holders: YES Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES 11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly, TSX Trust Company

• " Kieran Webb " Senior Relationship Manager kieran.webb@tmx.com

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