Element 29 Resources Inc. — AGM Information 2021

Jun 25, 2021

June 24, 2021

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ELEMENT 29 RESOURCES INC. (AMENDED)

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 : August 24, 2021 (AMENDED) Record Date for Voting (if applicable) : August 24, 2021 (AMENDED) Beneficial Ownership Determination Date : August 24, 2021 (AMENDED) Meeting Date : September 29, 2021 (AMENDED) Meeting Location (if available) : Virtual, BC Issuer sending proxy related materials directly to NOBO: Yes 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 28619M105 CA28619M1059

Sincerely,

Computershare

Agent for ELEMENT 29 RESOURCES INC.