Hercules Resources Corp. — AGM Information 2024

Jan 19, 2024

January 19, 2024

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REVISED

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Hercules Resources Corp. (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 & Special Meeting	REVISED
MeetingDate:	March 8,2024
Record Date for Notice of Meeting:	January23,2024
Record Date for Voting (if applicable):	January23,2024
Beneficial OwnershipDetermination Date:	January23,2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA42710G1072
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
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 Hercules Resources Corp.