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Corsa Coal Corp. AGM Information 2023

Apr 19, 2023

46244_rns_2023-04-19_9cf85d54-177c-4ebf-b5c6-6d7c949140c4.pdf

AGM Information

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April 19, 2023

Computershare

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: CORSA COAL CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : May 17, 2023
Record Date for Voting (if applicable) : May 17, 2023
Beneficial Ownership Determination Date : May 17, 2023
Meeting Date : June 29, 2023
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN
COMMON SHARES 22041E609 CA22041E6091

Sincerely,

Computershare

Agent for CORSA COAL CORP.