Lara Exploration Ltd. — AGM Information 2020

Jun 5, 2020

Suite 501-543 Granville Street T: 604.669.8777 www.laraexploration.com Vancouver BC, Canada F: 604.688.1157 info@laraexploration.com V6C 1X8

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TSX-Venture: LRA

Via SEDAR

June 5, 2020

British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission TSX Venture Exchange

Dear Sir or Madam:

Re: Lara Exploration Ltd. (the “Company”) Advance Notice of Annual General Meeting

We advise the following with respect to the upcoming Annual General Meeting of Shareholders of the Company:

1.	Meeting Type:	Annual
2.	Class of Securities Entitled to Receive Notice:	Common
3.	Class of Securities Entitled to Vote:	Common
4.	CUSIP Number:	516683109
5.	Record Date for Notice:	July 2, 2020
6.	Record Date for Voting:	July 2, 2020
7.	Beneficial Ownership Determination Date:	July 2, 2020
8.	Meeting Date:	August 19, 2020
9.	Meeting Location:	Virtual Meeting
10.	Notice & Access Will Be Utilized:
	•Beneficial Holders	Yes
	•Registered Holders	Yes
11.	Stratification	No
12.	Sending proxy materials directly to NOBOs:	Yes
13.	Pay for proxy materials to be delivered to OBOs:	No

Yours truly,

LARA EXPLORATION LTD.

Signed: “Kim Casswell”

Kim Casswell CORPORATE SECRETARY

cc: Computershare Investor Services – Att: Deanna Woo