McChip Resources Inc — AGM Information 2021

Apr 16, 2021

April 16, 2021

British Columbia Securities Commission Alberta Securities Commission

Ontario Securities Commission TSX Venture

RE: McChip Resources Inc

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting:	June 17, 2021
Record date for notice:	May 13, 2021
Record date for voting:	May 13, 2021
Beneficial ownership determination date:	May 13, 2021
Securities entitled to notice:	Common
Securities entitled to vote:	Common
Issuer mailing directly to non-objecting beneficial owners:	Yes
Issuer will pay for objecting beneficial owner material distribution:	Yes
Issuer using notice-and-access for registered investors:	No
Issuer using notice-and-access for non-registered investors:	No
Notice-and-access stratification criteria:	No

Sincerely,

Trust Central Services AST Trust Company (Canada)