Pegasus Resources — AGM Information 2021

Sep 17, 2021

Via SEDAR

Pegasus Resources Inc.

September 17, 2021

TO ALL REGULATORS AND EXCHANGES

RE: Pegasus Resources Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

	ces Inc.(the "Issuer")ing and Record Dates
	Annual General Meetingotice of MeetingOctober 21,2021oting (If Applicable)October 21,2021ship Determination DateOctober 21,2021November 252021ith respect to the Issuer's upcoming Meeting of Security Holders:
1Meeting Type	Annual General Meeting
2Record Date for N	otice of MeetingOctober 21,2021
3Record Date for V	oting (If Applicable)October 21,2021
4Beneficial Owner	ship Determination DateOctober 21,2021
5Meeting DateNovember 25,2021	November 252021
6Meeting Location700-838 West Hastings Street,Vancouver, BC V6C 0A6
7Voting Securities Details
8Description(Class)Common
9ISIN/ CUSIPCA70558T1057/70558T105
10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)NO
11Issuer paying for delivery of Objecting Beneficial Owners(OBO's)NO
12Notice and Access
Beneficial HoldersNO
Registered HoldersNO
13Material SelectionA - All

Regards,

"Charles Desjardins"

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Charles Desjardins, President and CEO Pegasus Resources Inc.