Quadro Resources Ltd. — AGM Information 2020

Oct 8, 2020

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October 8, 2020

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Quadro Resources Ltd. (the "Corporation") Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General & Special Meeting of securityholders:

MeetingDate:	December 8,2020
Record Date for Notice:	November 3,2020
Record Date for Voting:	November 3,2020
Beneficial OwnershipDetermination Date:	November 3,2020
Class of Securities Entitled to Receive Notice:	Common shares
Class of Securities Entitled to Vote:	Common shares
ISIN Number:	CA74733P2026
MeetingLocation:	Vancouver BC
Corporation sendingmaterials directlyto NOBOs:	No
Corporation topayfor deliveryof materials to OBOs:	No
Notice-and-Access for registered holders:	No
Notice-and-Access for beneficial holders:	No

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

Yours truly,

OLYMPIA TRUST COMPANY

signed "Helen Chai"

Helen Chai Relationship Manager Direct Dial: 604.484.1998

cc: CDS & Co.

Corporate & Shareholder Services 2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com

Phone: 403.261.0900 Fax: 403.668.8307