RJK Explorations Ltd. — Regulatory Filings 2021

Apr 20, 2021

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 19, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: RJK EXPLORATIONS LTD 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 Meeting of Security Holders for the subject issuer:

1	ISIN:	CA74960G4043
	CUSIP:	74960G404
2	Date Fixed for the Meeting:	June 25, 2021
3	Record Date for Notice:	May 14, 2021
4	Record Date for Voting:	May 14, 2021
5	Beneficial Ownership Determination Date:	May 14, 2021
6	Classes or Series of Securities that entitle	Class A Subordinate Voting
	the holder to receive Notice of the Meeting:	Class B Multiple Voting
		Class C Preference Shares
7	Classes or Series of Securities that entitle	Class A Subordinate Voting
	the holder to vote at the meeting:	Class B Multiple Voting
		Class C Preference Shares
8	Business to be conducted at the meeting:	Annual
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:	YES

Yours truly, TSX Trust Company

• " Rosa Garofalo " Senior Relationship Manager Rosa.Garofalo@tmx.com

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