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Sama Resources Inc. AGM Information 2020

Apr 13, 2020

45946_rns_2020-04-13_27bb6fa3-06b6-4dcf-ba96-fe6db43404fc.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

April 13, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: SAMA 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 08, 2020 Record Date for Voting (if applicable) : May 08, 2020 Beneficial Ownership Determination Date : May 08, 2020 Meeting Date : June 12, 2020 Meeting Location (if available) : Mont Royal, QC 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 79586X103 CA79586X1033

Sincerely,

Computershare

Agent for SAMA RESOURCES INC.