EGR Exploration Ltd. — AGM Information 2023

Jun 29, 2023

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ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 admin@EndeavorTrust.com www.EndeavorTrust.com

EGR Exploration Ltd.

Via SEDAR

June 29, 2023

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: EGR Exploration Ltd. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

	29, 2023	29, 2023
	LL APPLICABLE REGULATORS AND EXCHANGES
	EGR Exploration Ltd.(the "Issuer")Notice of Meeting and Record Dates
	advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
	1Meeting TypeAnnual General Meeting
	2Record Date for Notice of MeetingJuly24,2023
	3Record Date for Voting (If Applicable)July24,2023
	4Beneficial Ownership Determination DateJuly24,2023
	5Meeting DateSeptember 1,2023
	6Meetin LocationTBA
	g
	7Voting Securities Details
	8Description(Class)Common
	9ISIN/ CUSIPCA2684931033/268493103
1
	0Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)Yes
1	Issuer paying for mailing to Objecting Beneficial Owners
	1 (OBOs)No
1	2Notice and Access
	Beneficial HoldersNo
	Registered HoldersNo
	Stratification LevelNot Applicable
1	3Material SelectionA - All
	rds,

Regards,

Endeavor Trust Corporation

Agent for EGR Exploration Ltd.