Mega Uranium Ltd. — Regulatory Filings 2023

Jan 13, 2023

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

January 13, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: MEGA URANIUM LTD Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

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

1 ISIN: CA58516W1041 CUSIP: 58516W104 2 Date Fixed for the Meeting: March 28, 2023 3 Record Date for Notice: February 9, 2023 4 Record Date for Voting: February 9, 2023 5 Beneficial Ownership Determination Date: February 9, 2023 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: Annual 9 Notice-and-Access: Registered Shareholders: YES Beneficial Holders: YES Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES 11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly, TSX Trust Company

• " Lori Winchester " Senior Relationship Manager Lori.Winchester@tmx.com

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