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Sable Resources Regulatory Filings 2022

Jun 15, 2022

44331_rns_2022-06-15_6891d051-9034-4dcc-8b2f-5696b2156053.pdf

Regulatory Filings

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 15, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SABLE RESOURCES 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.

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----- Start of picture text ----- We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for thesubject issuer:1 ISIN: CA7857133069CUSIP: 7857133062 Date Fixed for the Meeting: July 12, 20223 Record Date for Notice: May 16, 20224 Record Date for Voting: May 16, 20225 Beneficial Ownership Determination Date: May 16, 20226 Classes or Series of Securities that entitle COMMONthe holder to receive Notice of the Meeting:7 Classes or Series of Securities that entitle COMMONthe holder to vote at the meeting:8 Business to be conducted at the meeting: Annual and Special9 Notice-and-Access:Registered Shareholders: NOBeneficial Holders: NOStratification Level: Not Applicable10 Reporting issuer is sending proxy-related materialsdirectly to Non-Objecting Beneficial Owners: YES11 Issuer paying for delivery to Objecting Beneficial Owners: YESCANCELLED----- End of picture text -----

Yours truly, TSX Trust Company

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

CALGARY

  • 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964

T 604 689-3334

T 403 218-2800