Lancaster Resources Inc. — AGM Information 2023

Dec 16, 2023

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

admin@EndeavorTrust.com

www.EndeavorTrust.com

Lancaster Resources Inc.

Via SEDAR

December 15, 2023

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Lancaster Resources Inc. Notice of Meeting and Record Dates (the "Issuer")

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	January 9, 2024
3	Record Date for Voting (If Applicable)	January 9, 2024
4	Beneficial Ownership Determination Date	January 9, 2024
5	Meeting Date	February 28, 2024
6	Meeting Location	TBA
7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA51440M1023 / 51440M102
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	Yes
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
	Stratification Level	Not Applicable
13	Material Selection	S - All & Special Materials

Regards,

Endeavor Trust Corporation

Agent for Lancaster Resources Inc.