Luca Mining Corp. — Regulatory Filings 2022

Sep 24, 2022

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September 23, 2022

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

To: All Canadian Securities Regulatory Authorities

Subject: ALTALEY MINING CORPORATION (CANCELLED)

Dear Sir/Madam:

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

Annual General Meeting September 20, 2022 September 20, 2022 September 20, 2022 November 02, 2022 Vancouver, BC Yes No

Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) :

Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:

Yes

Not Applicable Yes Not Applicable

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN

02138F107 CA02138F1071

Sincerely,

Computershare

Agent for ALTALEY MINING CORPORATION