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Strategic Resources Inc. Proxy Solicitation & Information Statement 2020

Aug 10, 2020

45587_rns_2020-08-10_add971dc-179d-4190-9f05-f16f2f422d47.pdf

Proxy Solicitation & Information Statement

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==> picture [132 x 52] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

August 10, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: STRATEGIC RESOURCES INC.

We are pleased to confirm that copies of the following proxy-related materials were mailed on August 7, 2020 to the Registered Securityholders and the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders

2 Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs

3 Notice of Meeting - NOBOs Requesting Full Package

4 Information Circular - NOBOs Requesting Full Package

5 Proxy Return Envelope

Yours truly, TSX Trust Company

''Deanna Guilfoyle'' Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964