Metalore Resources Limited — AGM Information 2021

Jul 29, 2021

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July 29, 2021

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: METALORE RESOURCES LIMITED

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 Meeting Record Date for Notice of Meeting : August 23, 2021 Record Date for Voting (if applicable) : August 23, 2021 Beneficial Ownership Determination Date : August 23, 2021 Meeting Date : September 25, 2021 Meeting Location (if available) : Simcoe, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON 591307103 CA5913071034

Sincerely,

Computershare

Agent for METALORE RESOURCES LIMITED