Stamper Oil & Gas Corp. — Proxy Solicitation & Information Statement 2021

May 7, 2021

Via SEDAR

Stamper Oil & Gas Corp.

May 5, 2021

TO ALL REGULATORS AND EXCHANGES

RE: Stamper Oil & Gas Corp. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

		e the following with respect to the Issuer's upcoming Meeting of Security Holders:
	1	ti TAl Gl & Sil Mt	i
		eeng ypennua enerapeca ee	ng
	R	ecord Date for Notice of MeetingJune 10, 2021
	R	ecord Date for Voting (If Applicable)June 10, 2021
	4B5 6	eneficial Ownership Determination DateMeeting DateMeeting LocationJune 10, 2021July 19, 2021Suite 702 - 777 Hornby StreetVancouver BC V6Z 1S4
		,
	7V89	oting Securities DetailsDescription (Class)ISIN/CUSIPCommonCA85284P1027 / 85284P102
	10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)11Issuer paying for delivery of Objecting Beneficial Owners(OBO's)12Notice and AccessNONO	ssuer sending proxy related materials directly to Non-bjecting Beneficial Owners (NOBO's)NO
	Beneficial HoldersNO
	Registered Holders13Material SelectionNOS - All & Special Materials

Regards,

Bryson Goodwin, President an CEO Stamper Oil & Gas Corp.