Sassy Gold Corp. — AGM Information 2021

Nov 30, 2021

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CSE: SASY

400 – 1681 Chestnut Street Vancouver, BC V6J 4M6

SassyResources.com info@sassyresources.com

November 30, 2021

To: All Canadian Securities Regulatory Authorities

Dear Sirs/Mesdames:

RE: Sassy Resources Corporation (the “Issuer”) – Notice of Meeting & Record Date

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: December 17, 2021 Record Date for Voting (if applicable): December 17, 2021 Beneficial Ownership Determination Date: December 17, 2021 Meeting Date: January 28, 2022 Meeting Location (if available): Vancouver, British Columbia 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 CLASS 803870104 CA8038701048

Sincerely,

SASSY RESOURCES CORPORATION

Mark Scott CEO