Carbon Done Right Developments Inc. — Declaration of Voting Results & Voting Rights Announcements 2021

Dec 16, 2021

December 15, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: EARL RESOURCES LIMITED (the "Issuer") Notice of Meeting and Record Date Meeting Canceled

Dear Sir/Madam:

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

MeetingType:	Annual General and Special Meeting
MeetingDate:	January 13, 2022 CANCELED
Record Date for Notice of Meeting:	2022December 14,2021
Record Date for Voting (if applicable):	December 14,2021
Beneficial OwnershipDetermination Date:	December 14,2021
Class of Securities Entitled to Vote:	COMMON SHARES
ISIN:	CA2701161069
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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

Yours truly, Gail Hibbs

ODYSSEY TRUST COMPANY AS AGENT FOR EARL RESOURCES LIMITED