Thunderstruck Resources Ltd. — AGM Information 2020

Sep 10, 2020

==> picture [62 x 62] intentionally omitted <==

September 10, 2020

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Thunderstruck Resources Ltd. (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:

Meeting Type:	Annual General Meeting
Meeting Date:	November 10, 2020
Record Date for Notice of Meeting:	October 5, 2020
Record Date for Voting:	October 5, 2020
Beneficial Ownership Determination Date:	October 5, 2020
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA88606V1040
Meeting Location:	Vancouver, BC (Virtual)
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
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 “Shane Lotty”

Shane Lotty Associate Director, Client Services