North Valley Resources Ltd. — AGM Information 2022

Feb 18, 2022

February 17, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: North Valley Resources Ltd. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Meeting
MeetingDate:	April 25,2022
Record Date for Notice of Meeting:	March 16,2022
Record Date for Voting (if applicable):	March 16,2022
Beneficial OwnershipDetermination Date:	March 16,2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA6630521087
Issuer sending proxy materials directly to NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	Yes
Notice and Access for Registered Holders:	Yes

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR North Valley Resources Ltd.