Riverside Resources Inc. — AGM Information 2021

Feb 5, 2021

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February 5, 2021

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Riverside Resources Inc. (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 Meeting of securityholders:

MeetingDate:	April 7,2021
Record Date for Notice:	March 3,2021
Record Date for Voting:	March 3,2021
Beneficial OwnershipDetermination Date:	March 3,2021
Class of Securities Entitled to Receive Notice:	Common
Class of Securities Entitled to Vote:	Common
ISIN Number:	CA76927D1015
MeetingLocation:	Vancouver
Corporation sendingmaterials directlyto NOBOs:	Yes
Corporation topayfor deliveryof materials to OBOs:	Yes
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 "Melanie Chan"

Melanie Chan Associate Relationship Manager Direct Dial: 604-484-1999

cc: CDS & Co.

Corporate & Shareholder Services

2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6

Phone: 403.261.0900 Fax: 403.668.8307

www.olympiatrust.com