Resolute Resources Ltd. — AGM Information 2023

Oct 16, 2023

October 16, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Resolute Resources Ltd. (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 Special Meeting
MeetingDate:	December 13,2023
Record Date for Notice of Meeting:	November 10,2023
Record Date for Voting (if applicable):	November 10,2023
Beneficial OwnershipDetermination Date:	November 10,2023
Class of Securities Entitled to Vote:	Resolute Resources LTD. CommonShares
ISIN:	CA76126J1075
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
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 Resolute Resources LTD.