Rockhaven Resources Ltd. — AGM Information 2023

Oct 26, 2023

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October 26, 2023

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ROCKHAVEN RESOURCES LTD

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 and Special Meeting Record Date for Notice of Meeting : November 17, 2023 Record Date for Voting (if applicable) : November 17, 2023 Beneficial Ownership Determination Date : November 17, 2023 Meeting Date : December 28, 2023 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:

Yes Not Applicable Yes Not Applicable

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 77340P101 CA77340P1018

Sincerely,

Computershare

Agent for ROCKHAVEN RESOURCES LTD