Copper Lake Resources Ltd. — Proxy Solicitation & Information Statement 2021

Jun 30, 2021

June 25, 2021

Copper Lake Resources Inc.

NOTICE OF ANNUAL GENERAL MEETING OF THE SHAREHOLDERS MANAGEMENT PROXY CIRCULAR

Correction to Record Date:

On page 4 of the circular the record date has been corrected to the below.

The board of directors (the “ Board ”) of the Company has fixed June 16, 2021, as the record date (the “ Record Date ”)