Kingsmen Resources Ltd. — AGM Information 2021

Jan 25, 2021

==> picture [246 x 60] intentionally omitted <==

Suite 1305, 1090 West Georgia Street | Vancouver, BC, V6E 3V7 | Tel: 604.685.9316 | Fax: 604.683.1585

NOTICE OF MEETING AND RECORD DATE

TO: All Applicable Securities Commissions TSX Venture Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general meeting of the shareholders of Kingsmen Resources Limited (the “Company”), the Company hereby provides the following notice:

Meeting Date: March 31, 2021 Record Date for Notice: February 19, 2021 Record Date for Voting: February 19, 2021 Beneficial Ownership Determination Date: February 19, 2021 Location: Vancouver, British Columbia ISIN / CUSIP Number: CA49639T2011 / 49639T201 Class of Securities Entitled to Receive Notice: Common Class of Securities Entitled to Vote: Common Type of Meeting: Annual General Meeting Notice and Access for Registered Holders: No Notice and Access for Beneficial Holders: No Issuer Sending Proxy Related Materials Directly to NOBOs: No Company to Pay for Delivery of Materials to OBOs: No

DATED this 25[th] day of January, 2021.

ON BEHALF OF THE BOARD,

signed " Nick DeMare " Nick DeMare, Director