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Montego Resources Inc. AGM Information 2023

Apr 7, 2023

AGM Information

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702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com

April 6, 2023

RE: Montego Resources Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	May1,2023
3	Record Date for Voting (If Applicable)	May1,2023
4	Beneficial Ownership Determination Date	May1,2023
5	Meeting Date	June 5,2023
6	Meeting Location	Vancouver, British Columbia

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA61238K3091/61238K309

10	Issuer sending proxy related materials directly to Non- Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	A - All