Kootenay Resources Inc. — Proxy Solicitation & Information Statement 2023

Jan 12, 2023

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

January 11, 2023

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To: All Canadian Securities Regulatory Authorities Subject: KOOTENAY RESOURCES INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual and Special Meeting Record Date for Notice of Meeting : February 01, 2023 Record Date for Voting (if applicable) : February 01, 2023 Beneficial Ownership Determination Date : February 01, 2023 Meeting Date : March 14, 2023 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 50058V107 CA50058V1076

Sincerely,

Computershare

Agent for KOOTENAY RESOURCES INC.