Gabriel Resources Ltd. — Regulatory Filings 2021

Jun 8, 2021

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

June 08, 2021

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To: All Canadian Securities Regulatory Authorities

Subject: GABRIEL RESOURCES LTD.

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 : June 29, 2021 Record Date for Voting (if applicable) : June 29, 2021 Beneficial Ownership Determination Date : June 29, 2021 Meeting Date : August 03, 2021 Meeting Location (if available) : Vancouver, 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 361970106 CA3619701061

Sincerely,

Computershare

Agent for GABRIEL RESOURCES LTD.