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Q2 Metals Corp. AGM Information 2021

Nov 16, 2021

46625_rns_2021-11-15_36b56a7b-6700-45c5-b168-64cc8293966d.pdf

AGM Information

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November 15, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Minfocus Exploration Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType: Annual General Meeting
MeetingDate: December 29,2021
Record Date for Notice of Meeting: November 19,2021
Record Date for Voting (if applicable): November 19,2021
Beneficial OwnershipDetermination Date: November 19,2021
Class of Securities Entitled to Vote: Common
ISIN: CA6034773086
Issuer sending proxy materials directly to NOBOs: Yes
Issuerpayingfor deliveryto OBOs: No
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Minfocus Exploration Corp.