Falco Resources Ltd. — AGM Information 2021

Oct 15, 2021

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

October 15, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: FALCO RESOURCES LTD Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1 ISIN: CUSIP: 2 Date Fixed for the Meeting: 3 Record Date for Notice: 4 Record Date for Voting: 5 Beneficial Ownership Determination Date: 6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle the holder to vote at the meeting: 8 Business to be conducted at the meeting: 9 Notice-and-Access: Registered Shareholders: Beneficial Holders: Stratification Level: 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: 11 Issuer paying for delivery to Objecting Beneficial Owners:

CA30606C1086 CA30606C5046 30606C108 30606C504

December 20, 2021 November 10, 2021 November 10, 2021 November 10, 2021

COMMON RESTRICTED COMMON RESTRICTED Annual General

YES YES Not Applicable

YES YES

Yours truly, TSX Trust Company

• " Julien Lavallière " Senior Relationship Manager Julien.Lavalliere@tmx.com

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