Galore Resources Inc. — AGM Information 2020

Oct 23, 2020

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October 22, 2020

British Columbia Securities Commission Alberta Securities Commission Saskatchewan Securities Commission TSX Venture Exchange - BC

Dear Sirs:

Re: Galore Resources Inc. – 2020 Annual and Special General Meeting

In accordance with National Instrument 54-101 requirements, we hereby give notice of the dates of the Meeting of Shareholders of Galore Resources Inc.

Issuer:	Galore Resources Inc.
CUSIP Number:	364096-10-7
MeetingDate:	Tuesday, December 22, 2020,10:30am
MeetingLocation:	Vancouver,BC
Record Date for Voting:	November 17,2020
MailingDate:	November 25,2020
MeetingType:	Annual and Special General Meeting
Class of Securities Entitled to Vote:	Common
OBO Distribution Payment:	Issuer willpayfor NOBOs only
Material Distributed to:	Non-DecliningBeneficial Owners Only
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	No
Beneficial Holders Stratification Criteria:
Number of Sharesgreater than:	n/a
Holder Consent Type(s):	n/a
Holder Provinces – Territories:	n/a
NAA for Registered Holders
Registered Holders Stratification Criteria:
Number of Sharesgreater than:	n/a
Holder Provinces – Territories:	n/a

Yours truly,

GALORE RESOURCES INC.

“Pamela White”

Corporate Secretary

Mailing Address: 19141 Stone Oak Pkwy #104 | San Antonio, TX, USA | 78258 | Tel: (210) 860-9212 | Fax: (604) 648-8894 www.galoreresources.com