Geomega Resources Inc. — AGM Information 2021

Aug 27, 2021

August 27, 2021

==> picture [97 x 18] intentionally omitted <==

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Geomega Resources Inc.

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 Meeting Record Date for Notice of Meeting : September 22, 2021 Record Date for Voting (if applicable) : September 22, 2021 Beneficial Ownership Determination Date : September 22, 2021 Meeting Date : October 27, 2021 Meeting Location (if available) : Montreal, QC Issuer sending proxy related materials directly to NOBO: No 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 37252J105 CA37252J1057

Sincerely,

Computershare

Agent for Geomega Resources Inc.