Glen Eagle Resources Inc. — Proxy Solicitation & Information Statement 2021

May 5, 2021

May 05, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: GLEN EAGLE 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 and Special Meeting Record Date for Notice of Meeting : May 19, 2021 Record Date for Voting (if applicable) : May 19, 2021 Beneficial Ownership Determination Date : May 19, 2021 Meeting Date : June 23, 2021 Meeting Location (if available) : Montreal, Qc 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 377456108 CA3774561086

Sincerely,

Computershare

Agent for GLEN EAGLE RESOURCES INC.