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Surface Metals Inc. AGM Information 2020

Oct 14, 2020

AGM Information

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Hapuna Ventures Inc. Via SEDAR

October 13, 2020

TO ALL REGULATORS AND EXCHANGES

RE: Hapuna Ventures Inc. (the "Issuer") Notice of Meeting and Record Dates

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

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	November 10, 2020
3	Record Date for Voting (If Applicable)	November 10, 2020
4	Beneficial Ownership Determination Date	November 10, 2020
5	Meeting Date	December 11, 2020
6	Meeting Location	Suite 702 - 777 Hornby Street
Vancouver, BC V6Z 1S4

7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA41141X1015 / 41141X101

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	NO
11	Issuer paying for delivery of Objecting Beneficial Owners (OBO's)	NO
12	Notice and Access
	Beneficial Holders	NO
	Registered Holders	NO
13	Material Selection	G - Annual & General

Regards,

"Vincent Wong"

Vincent Wong, President and CEO Hapuna Ventures Inc.