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Pulse Oil AGM Information 2021

Jan 12, 2021

47138_rns_2021-01-12_6ab16b82-645a-4851-9030-337b33dc4b35.pdf

AGM Information

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

January 12, 2021

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To: All Canadian Securities Regulatory Authorities

Subject: PULSE OIL CORP.

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 (AMENDED) Record Date for Notice of Meeting : January 08, 2021 Record Date for Voting (if applicable) : January 08, 2021 Beneficial Ownership Determination Date : January 08, 2021 Meeting Date : February 12, 2021 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No 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 74587Y101 CA74587Y1016

Sincerely,

Computershare

Agent for PULSE OIL CORP.