Robex Resources Inc. — AGM Information 2022

May 4, 2022

May 4, 2022

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1500 Robert-Bourassa Blvd. 7th Floor Montreal QC, H3A 3S8 www.computershare.com

AMENDED

To: All Canadian Securities Regulatory Authorities

Subject: ROBEX RESOURCES INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : May 18, 2022 Record Date for Voting (if applicable) : May 18, 2022 Beneficial Ownership Determination Date : May 18, 2022 Meeting Date : June 20, 2022 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 76125Y105 CA76125Y1051

Sincerely,

Computershare

Agent for ROBEX RESOURCES INC.