Galore Resources Inc. — AGM Information 2022

Sep 16, 2022

September 16, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Galore Resources Inc. (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 and Special Meeting
MeetingDate:	November 16,2022
Record Date for Notice of Meeting:	October 12,2022
Record Date for Voting (if applicable):	October 12,2022
Beneficial OwnershipDetermination Date:	October 12,2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA3640961072
Issuer sending proxymaterials directlyto NOBOs:	Yes
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 Galore Resources Inc.