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Puma Exploration Inc. Proxy Solicitation & Information Statement 2020

Jul 6, 2020

Proxy Solicitation & Information Statement

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July 6, 2020

RE: PUMA EXPLORATION INC. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Extraordinary Meeting of Security Holders for the subject issuer:

1	ISIN:	CA74588S2029
	CUSIP:	74588S202
2	Date Fixed for the Meeting:	September 3, 2020
3	Record Date for Notice:	July 31, 2020
4	Record Date for Voting:	July 31, 2020
5	Beneficial Ownership Determination Date:	July 31, 2020
6	Classes or Series of Securities that entitle	COMMON
	the holder to receive Notice of the Meeting:
7	Classes or Series of Securities that entitle	COMMON
	the holder to vote at the meeting:
8	Business to be conducted at the meeting:	Annual and Extraordinary
9	Notice-and-Access:
	Registered Shareholders:	NO
	Beneficial Holders:	NO
	Stratification Level:	Not Applicable
10	Reporting issuer is sending proxy-related materials
	directly to Non-Objecting Beneficial Owners:	YES
11	Issuer paying for delivery to Objecting Beneficial Owners:	YES

Yours truly, TSX Trust Company