Stuhini Exploration — AGM Information 2022

Sep 22, 2022

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

September 22, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: STUHINI EXPLORATION LTD. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1	ISIN:	CA86400X1024
	CUSIP:	86400X102
2	Date Fixed for the Meeting:	December 7, 2022
3	Record Date for Notice:	October 18, 2022
4	Record Date for Voting:	October 18, 2022
5	Beneficial Ownership Determination Date:	October 18, 2022
6	Classes or Series of Securities that entitle	COMMON
	the holder to receive Notice of the Meeting:
7	Classes or Series of Securities that entitle	COMMON
	the holder to vote at the meeting:
8	Business to be conducted at the meeting:	Annual General
9	Notice-and-Access:
	Registered Shareholders:	YES
	Beneficial Holders:	YES
	Stratification Level:	Not Applicable
10	Reporting issuer is sending proxy-related materials
	directly to Non-Objecting Beneficial Owners:	NO
11	Issuer paying for delivery to Objecting Beneficial Owners:	NO

Yours truly, TSX Trust Company

• " Sandy Hunter " Senior Relationship Manager sandy.hunter@tmx.com

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