Goldrea Resources Corp. — AGM Information 2020

Sep 10, 2020

==> picture [155 x 61] intentionally omitted <==

September 10, 2020

VIA SEDAR

To: all applicable stock exchanges and securities commissions

Dear Sirs/Mesdames:

Re: Goldrea Resources Corp. (the “Issuer”)

We advise the following with respect to the upcoming meeting for the Issuer’s shareholders:

Meeting Type: Annual General Meeting Record Date for Notice of Meeting: September 30, 2020 Record Date for Voting: September 30, 2020 Beneficial Ownership Determination Date: September 30, 2020 Meeting Date: October 30, 2020 Meeting Location: Vancouver, BC Issuer sending proxy-related materials directly to NOBOs: Yes Issuer paying for delivery to OBOs: No Notice-and-Access Requirements: for Beneficial Holders No for Registered Holders No Voting Security Details: Description CUSIP ISIN COMMON SHARES 381428 CA3814282008

Yours truly,

GOLDREA RESOURCES CORP.

“James Elbert”

James Elbert, President & CEO