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Gold Strike Resources Corp. AGM Information 2020

Dec 11, 2020

45727_rns_2020-12-11_b79495f6-e4aa-4f11-9b66-489ca91b6c46.pdf

AGM Information

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December 11, 2020

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

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SANATANA 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 : December 18, 2020 Record Date for Voting (if applicable) : December 18, 2020 Beneficial Ownership Determination Date : December 18, 2020 Meeting Date : January 28, 2021 Meeting Location (if available) : Vancouver BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 79957A203 CA79957A2039

Sincerely,

Computershare

Agent for SANATANA RESOURCES INC.