TORR METALS INC — AGM Information 2021

Dec 10, 2021

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December 10, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: TORR METALS INC. (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 and Special
Meeting Date:	February 10, 2022
Record Date for Notice of Meeting:	January 6, 2022
Record Date for Voting:	January 6, 2022
Beneficial Ownership Determination Date:	January 6, 2022
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA8913371073
Meeting Location:	Vancouver, BC
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 “Paul Bedard”

Paul Bedard Director, Client Services