Melkior Resources Inc. — AGM Information 2022

Jan 6, 2022

==> picture [97 x 18] intentionally omitted <==

January 06, 2022

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

To: All Canadian Securities Regulatory Authorities

Subject: MELKIOR RESOURCES INC.

Dear Sir/Madam:

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

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : January 31, 2022 Record Date for Voting (if applicable) : January 31, 2022 Beneficial Ownership Determination Date : January 31, 2022 Meeting Date : March 02, 2022 Meeting Location (if available) : Toronto ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 58549W303 CA58549W3030

Sincerely,

Computershare

Agent for MELKIOR RESOURCES INC.