Lupaka Gold Corp. — Proxy Solicitation & Information Statement 2022

Mar 29, 2022

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March 29, 2022

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

To: All Canadian Securities Regulatory Authorities

Subject: Lupaka Gold Corp. (CANCELLED)

Dear Sir/Madam:

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

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Special Meeting March 23, 2022 March 23, 2022 March 23, 2022 May 11, 2022 Vancouver, BC No Yes Yes Not Applicable Yes Not Applicable

Meeting Type :

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:

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Voting Security Details:

Description

CUSIP Number ISIN 550435101 CA5504351019

COMMON SHARES

Sincerely,

Computershare

Agent for Lupaka Gold Corp.