Decklar Resources Inc. — AGM Information 2021

Oct 27, 2021

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October 27, 2021

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Decklar Resources Inc. (the "Corporation") Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General & Special Meeting of securityholders:

MeetingDate:	December 15,2021
Record Date for Notice:	November 15,2021
Record Date for Voting:	November 15,2021
Beneficial OwnershipDetermination Date:	November 15,2021
Class of Securities Entitled to Receive Notice:	Common shares
Class of Securities Entitled to Vote:	Common shares
ISIN Number:	CA2435731021
MeetingLocation:	Calgary,AB
Corporation sendingmaterials directlyto NOBOs:	No
Corporation topayfor deliveryof materials to OBOs:	Yes
Notice-and-Access for registered holders:	No
Notice-and-Access for beneficial holders:	No

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

Yours truly,

OLYMPIA TRUST COMPANY

signed "Daisy Molina"

Daisy Molina Associate Relationship Manager Direct Dial: (403) 770-1059

cc: CDS & Co.

Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2

Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com