Minsud Resources Corp. — Proxy Solicitation & Information Statement 2020

Aug 14, 2020

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

August 14, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: MINSUD RESOURCES CORP. 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 and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA60447F1018 CUSIP: 60447F101 2 Date Fixed for the Meeting: October 27, 2020 3 Record Date for Notice: September 10, 2020 4 Record Date for Voting: September 10, 2020 5 Beneficial Ownership Determination Date: September 10, 2020 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 and Special 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

• " Rosa Garofalo " Senior Relationship Manager Rosa.Garofalo@tmx.com

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