Compass Venture Inc. — Proxy Solicitation & Information Statement 2024

Dec 18, 2024

December 18, 2024

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Paramount Resources Ltd. (the "Issuer") 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:

Meeting Type:	Special Meeting
Meeting Date:	January 29, 2025
Record Date for Notice of Meeting:	December 30, 2024
Record Date for Voting (if applicable):	December 30, 2024
Beneficial Ownership Determination Date:	December 30, 2024
Class of Securities Entitled to Vote:	Class A Common
Meeting Location:	Calgary, Alberta
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
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,

Odyssey Trust Company

as agent for Paramount Resources Ltd.