POWER METALS CORP. — AGM Information 2021

Oct 29, 2021

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XANDER RESOURCES INC.

October 29, 2021

To: All Canadian Securities Regulatory Authorities

RE: Xander Resources Inc. (the “Issuer”) – Notice of Meeting & Record Date

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: November 23, 2021 Record Date for Voting (if applicable): November 23, 2021 Beneficial Ownership Determination Date: November 23, 2021 Meeting Date: December 30, 2021 Meeting Location (if available): Vancouver – virtual 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 CLASS 983879107 CA9838791072 Sincerely,

Xander Resources Inc.

Deepak Varshney CEO

Suite 804-750 West Pender Street, Vancouver, British Columbia, V6C 2T7 T: (604) 682.2928 / F: (604) 685.6905