Helium Evolution Incorporated — AGM Information 2023

Mar 24, 2023

March 24, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Helium Evolution Incorporated (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 Meeting
MeetingDate:	May24,2023
Record Date for Notice of Meeting:	April 19,2023
Record Date for Voting (if applicable):	April 19,2023
Beneficial OwnershipDetermination Date:	April 19,2023
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA42328K1021
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
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 Helium Evolution Incorporated