Lida Resources Inc. — AGM Information 2020

Nov 20, 2020

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November 20, 2020

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Lida Resources Inc. (the "Corporation") Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:

MeetingDate:	January27,2021
Record Date for Notice:	December 16,2020
Record Date for Voting:	December 16,2020
Beneficial OwnershipDetermination Date:	December 16,2020
Class of Securities Entitled to Receive Notice:	Common shares
Class of Securities Entitled to Vote:	Common shares
ISIN Number:	CA5317061094
MeetingLocation:	Vancouver BC
Corporation sendingmaterials directlyto NOBOs:	No
Corporation topayfor deliveryof materials to OBOs:	No
Notice-and-Access for registered holders:	No
Notice-and-Access for beneficial holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

OLYMPIA TRUST COMPANY

signed "Helen Chai"

Helen Chai Relationship Manager Direct Dial: 604.484.1998

cc: CDS & Co.

Corporate & Shareholder Services

2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6

Phone: 403.261.0900 Fax: 403.668.8307

www.olympiatrust.com