CopperEx Resources — AGM Information 2023

Nov 16, 2023

November 16, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Gotham Resource Corp. (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:

MeetingType:	Annual General Meeting
MeetingDate:	December 29,2023
Record Date for Notice of Meeting:	November 27,2023
Record Date for Voting (if applicable):	November 27,2023
Beneficial OwnershipDetermination Date:	November 27,2023
Class of Securities Entitled to Vote:	Gotham Resource Corp CommonShares
ISIN:	CA3834691030
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,

Odyssey Trust Company as agent for Gotham Resource Corp.