DLP RESOURCES INC. — AGM Information 2020

Aug 21, 2020

August 21, 2020

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530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: MG CAPITAL CORPORATION

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 and Special Meeting Record Date for Notice of Meeting : September 15, 2020 Record Date for Voting (if applicable) : September 15, 2020 Beneficial Ownership Determination Date : September 15, 2020 Meeting Date : October 20, 2020 Meeting Location (if available) : Cranbrook, BC 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 592328108 CA5923281086

Sincerely,

Computershare

Agent for MG CAPITAL CORPORATION