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JZR Gold Inc. Proxy Solicitation & Information Statement 2021

Oct 8, 2021

45718_rns_2021-10-07_bceafdb3-a714-443f-84e2-b555f94905b3.pdf

Proxy Solicitation & Information Statement

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October 7, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Jazz Resources Inc. (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 Special Meeting
MeetingDate: December 15,2021
Record Date for Notice of Meeting: November 2,2021
Record Date for Voting (if applicable): November 2,2021
Beneficial OwnershipDetermination Date: November 2,2021
Class of Securities Entitled to Vote: Common
ISIN: CA47214Y2078
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 Jazz Resources Inc.