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Thor Explorations Ltd. Regulatory Filings 2021

Mar 16, 2021

46471_rns_2021-03-16_3db5ee8c-7c07-44ca-a041-d042e167a9cf.pdf

Regulatory Filings

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

Date: March 16, 2021

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

To: All Canadian Securities Regulatory Authorities Subject: THOR EXPLORATIONS LTD.

Dear Sir/Madam:

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

Meeting Type : Special Meeting Record Date for Notice of Meeting : March 02, 2021 Record Date for Voting (if applicable) : March 02, 2021 Beneficial Ownership Determination Date : March 02, 2021 Meeting Date : April 30, 2021[AMENDED] Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details: