Scottie Resources Corp. — AGM Information 2020

May 28, 2020

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

Date: May 28, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: SCOTTIE RESOURCES CORP.

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 : June 22, 2020 Record Date for Voting (if applicable) : June 22, 2020 Beneficial Ownership Determination Date : June 22, 2020 Meeting Date : July 30, 2020 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 NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 81012R106 CA81012R1064

Sincerely,

Computershare

Agent for SCOTTIE RESOURCES CORP.