Melcor Developments Ltd. — AGM Information 2024

Apr 12, 2024

April 12, 2024

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Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Melcor Developments Ltd. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Meeting
MeetingDate:	June 25,2024
Record Date for Notice of Meeting:	May8,2024
Record Date for Voting (if applicable):	May8,2024
Beneficial OwnershipDetermination Date:	May8,2024
Class of Securities Entitled to Vote:	Common
ISIN:	CA5854671032
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Melcor Developments Ltd.