Red Pine Exploration Inc. — Proxy Solicitation & Information Statement 2021

Jan 6, 2021

==> picture [154 x 59] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

January 6, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: RED PINE 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 Special Meeting of Security Holders for the subject issuer: 1 ISIN: CA75686Y4058 CUSIP: 75686Y405 2 Date Fixed for the Meeting: January 28, 2021 3 Record Date for Notice: December 18, 2020 4 Record Date for Voting: December 18, 2020 5 Beneficial Ownership Determination Date: December 18, 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 Special 9 Notice-and-Access: Registered Shareholders: YES Beneficial Holders: YES 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:

NO

Yours truly, TSX Trust Company

• " Oliver Keung " Relationship Manager oliver.keung@tmx.com

VANCOUVER

• 650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964

T 604 689-3334