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Surge Copper Corp. AGM Information 2021

Jul 15, 2021

45134_rns_2021-07-15_b7b2ff5b-640a-4a1d-a2a7-c05db25a8c27.pdf

AGM Information

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July 15, 2021

==> picture [97 x 18] intentionally omitted <==

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

To: All Canadian Securities Regulatory Authorities

Subject: SURGE COPPER CORP.

Dear Sir/Madam:

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

Meeting Type :

Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) : Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:

Annual General Meeting August 09, 2021 August 09, 2021 August 09, 2021 September 22, 2021 Vancouver, BC Yes No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:

Yes

Not Applicable Yes Not Applicable

Voting Security Details:

Description

COMMON COMMON RESTRICTED EXP 10/10/21

CUSIP Number ISIN 86881M104 CA86881M1041 86881M401 CA86881M4011

Sincerely,

Computershare

Agent for SURGE COPPER CORP.