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Hemostemix Inc. AGM Information 2022

Aug 23, 2022

AGM Information

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Via SEDAR

August 22, 2022

RE: Copper Ridge Exploration Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	September 16,2022
3	Record Date for Voting (If Applicable)	September 16,2022
4	Beneficial Ownership Determination Date	September 16,2022
5	Meeting Date	October 21,2022
		Suite 3200 (Easton Boardroom),
6	Meeting Location	650 West Georgia Street,
		Vancouver, BC V6B 4P7

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA21755L1067/21755L106

10	Issuer sending proxy related materials directly to Non‐Objecting Beneficial Owners (NOBO's)	No
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	A ‐ All

Regards,

s/ "Dale Ginn"

Dale Ginn, CEO Copper Ridge Exploration Inc.