Lighthouse Gold Inc. — AGM Information 2020

Jan 13, 2020

PROJECT ONE RESOURCES LTD.

FILED ON SEDAR

January 13, 2020

TO ALL REGULATORS AND EXCHANGES

RE: PROJECT ONE RESOURCES LTD. (the "Issuer") Notice of Meeting and Record Dates

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

1MeetingType	Annual General Meeting
2Record Date for Notice of Meeting	February7,2020
3Record Date for Voting (If Applicable)	February7,2020
4Beneficial OwnershipDetermination Date	February7,2020
5MeetingDate	March 10,2020
6Meeting Location	#1710, 1177 West Hastings Street, Vancouver,V6E 2l3
7VotingSecurities Details
8Description(Class)	Common
9ISIN / CUSIP	CA74340L1076 / 74340L107
10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	NO
11Issuer paying for delivery of Objecting BeneficialOwners (OBO's)	NO
12Notice and Access
Beneficial Holders	NO
Registered Holders	NO
13Material Selection	G - Annual & General

Yours Truly,

"Brian Roberts"

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Brian Roberts, CFO Project One Resources Ltd.