New Pacific Metals Corp. — Proxy Solicitation & Information Statement 2022

Nov 4, 2022

November 04, 2022

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

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: REGENT PACIFIC PROPERTIES 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 and Special Meeting Record Date for Notice of Meeting : November 30, 2022 Record Date for Voting (if applicable) : November 30, 2022 Beneficial Ownership Determination Date : November 30, 2022 Meeting Date : January 04, 2023 Meeting Location (if available) : Edmonton, AB 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 SHARES 75900R103 CA75900R1038

Sincerely,

Computershare

Agent for REGENT PACIFIC PROPERTIES INC.