Melcor Developments Ltd. — Regulatory Filings 2022

Mar 4, 2022

March 4, 2022

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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 Meeting
MeetingDate:	May19,2022
Record Date for Notice of Meeting:	March 30,2022
Record Date for Voting (if applicable):	March 30,2022
Beneficial OwnershipDetermination Date:	March 30,2022
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,

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ODYSSEY TRUST COMPANY AS AGENT FOR Melcor Developments Ltd.