Silver Grail Resources Ltd. — Proxy Solicitation & Information Statement 2024

Jan 6, 2024

January 5, 2024

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Atha Energy Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Special Meeting
MeetingDate:	February27,2024
Record Date for Notice of Meeting:	January22,2024
Record Date for Voting (if applicable):	January22,2024
Beneficial OwnershipDetermination Date:	January22,2024
Class of Securities Entitled to Vote:	Atha EnergyCorp. Common
	Atha EnergyCorp. Common SK Rest
	Atha Energy Corp. Common Federal Rest
	CA0468241082
ISIN:	CA0468243062
	CA0468242072
Issuer sending proxymaterials directlyto NOBOs:	Yes
Issuerpayingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Atha Energy Corp.