Topaz Energy Corp. — Proxy Solicitation & Information Statement 2021

Apr 12, 2021

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April 12, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Topaz Energy 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:

Meeting Type: Meeting Date: Record Date for Notice of Meeting: Record Date for Voting: Beneficial Ownership Determination Date: MeetingLocation: Class of Securities Entitled to Vote: ISIN: Issuer sending proxy materials directly to NOBOs: Issuer paying for delivery to OBOs: Notice and Access for Beneficial Holders: Notice and Access for Registered Holders:	Annual & Special Meeting June 23, 2021 May 7, 2021 May 7, 2021 May 7, 2021 Virtual – only Common CA89055A2039 No Yes Yes 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 “Jacquie Fisher”

Jacquie Fisher Managing Director, Client Services

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