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District Copper Corp. AGM Information 2022

Feb 26, 2022

45324_rns_2022-02-25_0ce194d2-dd55-4650-a9a4-67bdbcde1518.pdf

AGM Information

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==> picture [113 x 60] intentionally omitted <==

February 25, 2022

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: District Copper Corp (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:

Meeting Date: April 26, 2022
Record Date for Notice: March 25, 2022
Record Date for Voting: March 25, 2022
Beneficial Ownership Determination Date: March 25, 2022
Class of Securities Entitled to Receive Notice: COMMON
Class of Securities Entitled to Vote: COMMON
ISIN Number: CA25484L105
Meeting Location: Vancouver
Corporation sending materials directly to NOBOs: No
Corporation to pay for delivery of materials to OBOs: No
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 2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com

Phone: 403.261.0900 Fax: 403.668.8307