Kodiak Copper Corp. — AGM Information 2021

Mar 23, 2021

Via SEDAR

Kodiak Copper Corp.

March 23, 2021

TO ALL REGULATORS AND EXCHANGES

RE: Kodiak Copper Corp. (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	April 21, 2021
3	Record Date for Voting (If Applicable)	April 21, 2021
4	Beneficial Ownership Determination Date	April 21, 2021
5	Meeting Date	May26, 2021
6	Meeting Location	TBA
7	Voting Securities Details
8	Description(Class)	Common
9	ISIN / CUSIP	CA50012K1066 / 50012K106
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,

"Claudia Tornquist"

__________________________

Claudia Tornquist, President and CEO Kodiak Copper Corp.