Enertopia — Regulatory Filings 2024

Mar 18, 2024

March 18, 2024

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Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Enertopia Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Special Meeting
MeetingDate:	May17,2024
Record Date for Notice of Meeting:	April 10,2024
Record Date for Voting (if applicable):	April 10,2024
Beneficial OwnershipDetermination Date:	April 10,2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	US29277Q1076
Issuer sending proxy materials directly to NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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

Yours truly,

Odyssey Trust Company as agent for Enertopia Corp.