Pacific Silk Road Resources Group Inc. — AGM Information 2021

Nov 19, 2021

November 19, 2021

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

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

To: All Canadian Securities Regulatory Authorities

Subject: PACIFIC SILK ROAD RESOURCES GROUP 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 Meeting Record Date for Notice of Meeting : December 14, 2021 Record Date for Voting (if applicable) : December 14, 2021 Beneficial Ownership Determination Date : December 14, 2021 Meeting Date : January 13, 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 69481U106 CA69481U1066

Sincerely,

Computershare

Agent for PACIFIC SILK ROAD RESOURCES GROUP INC.