Thunderstruck Resources Ltd. — AGM Information 2021

Oct 15, 2021

October 15, 2021

==> picture [61 x 44] intentionally omitted <==

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:

MeetingType:	Annual General Meeting
MeetingDate:	December 15,2021
Record Date for Notice of Meeting:	November 10,2021
Record Date for Voting (if applicable):	November 10,2021
Beneficial OwnershipDetermination Date:	November 10,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA88606V1040
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto 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 AS AGENT FOR Thunderstruck Resources Ltd.