OREX MINERALS INC. — Proxy Solicitation & Information Statement 2022

Aug 16, 2022

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

August 15, 2022

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: OREX MINERALS 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 General and Special Meeting Record Date for Notice of Meeting : September 09, 2022 Record Date for Voting (if applicable) : September 09, 2022 Beneficial Ownership Determination Date : September 09, 2022 Meeting Date : October 26, 2022 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 68616X100 CA68616X1006

Sincerely,

Computershare Agent for OREX MINERALS INC