Totec Resources Ltd. — AGM Information 2023

Nov 17, 2023

TOTEC RESOURCES LTD.

November 17, 2023

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: Totec Resources Ltd. (the “Issuer”) Notice of Meeting and Record Date

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

Meeting Type: Annual General Meeting Record Date for Notice of Meeting: December 12, 2023 Record Date for Voting (if applicable): December 12, 2023 Beneficial Ownership Determination Date: December 12, 2023 Meeting Date: January 17, 2024 Meeting Location (if available): Vancouver, BC – Virtual 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 No NAA for Registered Holders No

Voting Security Details: Description: CUSIP Number: ISIN: Common Class 89157M105 CA89157M1059 Sincerely,

TOTEC RESOURCES LTD.

“Deepak Varshney”

Deepak Varshney CEO

Suite 400 – 1681 Chestnut Street, Vancouver, BC V6J 4M6 T: 604.737.2303 / F: 604.737.1140