Salazar Resources Limited — AGM Information 2021

Aug 16, 2021

==> picture [144 x 64] intentionally omitted <==

#1305 - 1090 West Georgia Street, Vancouver, BC, Canada, V6E 3V7 Tel: (604) 685-9316 ◊ Fax: (604) 683-1585 TSX Venture Exchange: SRL ◊ Frankfurt Stock Exchange: CCG

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 Salazar Resources Limited, the Company hereby provides the following notice:

Company Name: Salazar Resources Limited CUSIP / ISIN No. 794007104 / CA7940071045 Meeting Date: October 14, 2021 Record Date for Notice: September 8, 2021 Record Date for Voting: September 8, 2021 Beneficial Ownership Determination Date: September 8, 2021 Location: Vancouver, BC 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 13[th] day of August, 2021.

ON BEHALF OF THE BOARD,

“Nick DeMare”

Nick DeMare, Director