Skyharbour Resources Ltd. — AGM Information 2021

Sep 16, 2021

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September 16, 2021

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Skyharbour Resources Ltd. (the "Corporation") Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:

oce o eeng an ecor ae	oce o eeng an ecor ae	oce o eeng an ecor ae
We are pleased to confirm the following information with respect to the Cor			poration's upcoming Annual General Meeting
of securityholders:
	MeetingDate:	November 15,2	021
	Record Date for Notice:	October 12,20	21
	Record Date for Voting:	October 12,20	21
	Beneficial OwnershipDetermination Date:	October 12,20	21
	Class of Securities Entitled to Receive Notice:	Common
	Class of Securities Entitled to Vote:	Common
	ISIN Number:	CA8308166096
	MeetingLocation:	Vancouver
	Corporation sendingmaterials directlyto NOBOs:	Yes
	Corporation topayfor deliveryof materials to OBOs:	No
	Notice-and-Access for registered holders:	No
	Notice-and-Access for beneficial holders:	No

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

Yours truly,

OLYMPIA TRUST COMPANY

signed "Daisy Molina"

Daisy Molina Associate Relationship Manager Direct Dial: 403-770-1059

cc: CDS & Co.

Corporate & Shareholder Services 2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com

Phone: 403.261.0900 Fax: 403.668.8307