Surge Energy Inc. — Proxy Solicitation & Information Statement 2021

Jun 28, 2021

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June 28, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Surge Energy Inc. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Special
MeetingDate:	August 17,2021
Record Date for Notice of Meeting:	July15,2021
Record Date for Voting:	July15,2021
Beneficial OwnershipDetermination Date:	July15,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA86880Y1097
MeetingLocation:	TBD
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	Yes
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY

Signed “Paul Bedard”

Paul Bedard Corporate Associate, Client Services