Rochester Resources Ltd. — AGM Information 2021

Nov 24, 2021

TSX Venture: RCT Frankfurt: R5I

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#1305 - 1090 West Georgia Street, Vancouver, BC, Canada V6E 3V7 | Ph: 604.685.9316 | Fax: 604.683.1585

NOTICE OF MEETING AND RECORD DATE

TO: All Applicable Securities Commissions TSX Venture Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general meeting of the shareholders of Rochester Resources Ltd., the Company hereby provides the following notice:

Meeting Date: January 28, 2022 Record Date for Notice: December 20, 2021 Record Date for Voting: December 20, 2021 Beneficial Ownership Determination Date: December 20, 2021 Location: Vancouver, British Columbia CUSIP Number: 77174P300 Class of Securities Entitled to Receive Notice: Common Class of Securities Entitled to Vote: Common Type of Meeting: Annual General Meeting Notice and Access for Registered Holders: No Notice and Access for Beneficial Holders: No Issuer Sending Proxy Related Materials Directly to NOBOs: No Company to Pay for Delivery of Materials to OBOs: No

DATED this 24[th] day of November, 2021.

ON BEHALF OF THE BOARD,

“Nick DeMare”

Nick DeMare, CEO & Director