Kelt Exploration Ltd. — AGM Information 2021

Feb 8, 2021

==> picture [62 x 62] intentionally omitted <==

February 8, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Kelt Exploration Ltd. (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:

	Meeting Type:	Annual General Meeting	Annual General Meeting
	Meeting Date:	April 21, 2021
	Record Date for Notice of Meeting:	March 5, 2021
	Record Date for Voting:	March 5, 2021
	Beneficial Ownership Determination Date:	March 5, 2021
	Class of Securities Entitled to Vote:	Common Shares
	ISIN:	CA4882951060
	Meeting Location:	Calgary, AB
	Issuer sending proxy materials directly to NOBOs:	No
	Issuer paying for delivery to OBOs:	Yes
	Nti d A f Bfiil Hld	Y
	oce an ccess or eneca oers:	es
	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

signed “Hillary Newton”

Hillary Newton

Senior Corporate Associate, Client Services