Nexco Resources Inc. — AGM Information 2020

Aug 19, 2020

NEXCO RESOURCES INC.

August 19, 2020

VIA SEDAR

TO: All Canadian Securities Regulatory Authorities

Dear Sir or Madam:

Re: Nexco Resources Inc. – AMENDED Notice of Meeting

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

Meeting Type: .......................................................... Annual General & Special Meeting Meeting Date: ........................................................... October 13, 2020 Meeting Location: ..................................................... Vancouver, British Columbia Record Date for Notice: ............................................ September 7, 2020 Record Date for Voting: ............................................ September 7, 2020 Beneficial Ownership Determination Date: ............... September 7, 2020 Class of Securities Entitled to Receive Notice: ......... Common Shares Class of Securities Entitled to Vote: .......................... Common Shares Business Type: ......................................................... Special OBO Distribution Type: ............................................ Issuer will not pay for OBOs Sending proxy materials directory to NOBOS: .......... Yes Notice & Access (NAA) Requirements: NAA for Beneficial Holders: .................................... Not Applicable Beneficial Holders Stratification Criteria: ................. Not Applicable NAA for Registered Holders: .................................. Not Applicable Registered Holders Stratification Criteria ................ Not Applicable Voting Security Details: Common Shares ...................................................... CUSIP: 65342C202

Yours truly,

NEXCO RESOURCES INC.

/s/ “Diana Mark” Diana Mark, Consultant

cc: TSX Trust Company, deanna.guilfoyle@tmx.com

Suite 750 – 1095 West Pender Street, Vancouver, BC V6E 2M6 · T. +1 778-938-3367 · zayn@altuscapital.ca