Sonoro Energy Ltd. — AGM Information 2020

Nov 9, 2020

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

Date: November 9, 2020

To: All Canadian Securities Regulatory Authorities

Subject: SONORO ENERGY LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Assurer:

Annual General Meeting (AMENDED)

Meeting Type :	November 10, 2020
Record Date for Notice of Meeting :	November 10, 2020
Record Date for Voting (if applicable) :	November 10, 2020
Beneficial Ownership Determination Date :	November 10, 2020
Meeting Date :	December 16, 2020
Meeting Location (if available) :	Calgary, AB
Issuer sending proxy related materials directly to NOBO:	No
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	83569D605	CA83569D6054

Sincerely,

Computershare

Agent for SONORO ENERGY LTD.