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Q Precious and Battery Metals Corp. AGM Information 2020

Oct 6, 2020

47462_rns_2020-10-05_8581e5e0-92d9-4241-94a3-f4256b01b9a0.pdf

AGM Information

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Black Tusk Resources Inc.

Via SEDAR

October 5, 2020

TO ALL REGULATORS AND EXCHANGES

RE: Black Tusk 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:

1 Meeting Type Annual General Meeting
2 Record Date for Notice of Meeting October 30, 2020
3 Record Date for Voting (If Applicable) October 30, 2020
4 Beneficial Ownership Determination Date October 30, 2020
5 Meeting Date December 3, 2020
6 Meeting Location To be Determined
7 Voting Securities Details
8 Description (Class) Common
9 ISIN / CUSIP CA09226C1023 / 09226C102
10 Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's) NO
11 Issuer paying for delivery of Objecting Beneficial Owners (OBO's) NO
12 Notice and Access
Beneficial Holders NO
Registered Holders NO
13 Material Selection G - Annual & General

Regards,

Richard Penn, President and CEO Black Tusk Resources Inc.