Carbon Done Right Developments Inc. — AGM Information 2022

Jan 6, 2022

January 5 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Earl Resources Limited615 - 800 W Pender StVancouver, BC V6C 2V6CanadaV6C 2V6 ( Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

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----- Start of picture text ----- Meeting Type: Annual General and Special MeetingMeeting Date: February 23, 2022Record Date for Notice of Meeting: January 24, 2022Record Date for Voting (if applicable): January 24, 2022Beneficial Ownership Determination Date: January 24, 2022Class of Securities Entitled to Vote: COMMON SHARESISIN: CA2701161069Issuer sending proxy materials directly to NOBOs: NoIssuer paying for delivery to OBOs: YesNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly, Graham Kaye

ODYSSEY TRUST COMPANY

AS AGENT FOR Earl Resources Limited615 - 800 W Pender StVancouver, BC V6C 2V6CanadaV6C