Temas Resources Corp. — AGM Information 2022

Apr 7, 2022

==> picture [63 x 63] intentionally omitted <==

April 7, 2022

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Temas Resources Corp. (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:

==> picture [468 x 147] intentionally omitted <==

----- Start of picture text ----- Meeting Type: Annual General and Special MeetingMeeting Date: June 16, 2022Record Date for Notice of Meeting: May 2, 2022Record Date for Voting: May 2, 2022Beneficial Ownership Determination Date: May 2, 2022Class of Securities Entitled to Vote: Common SharesISIN: CA87975Q1000Meeting Location: Vancouver, BCIssuer sending proxy materials directly to NOBOs: YesIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

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 “Lia Zandvliet”

Lia Zandvliet

Managing Director, Client Services