Tres-Or Resources Ltd. — AGM Information 2021

Jan 23, 2021

January 22, 2021

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: Tres-Or Resources Ltd

Dear Sir/Madam:

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 24, 2020 Record Date for Voting (if applicable) : December 24, 2020 Beneficial Ownership Determination Date : December 24, 2020 Meeting Date : February 22, 2021 (AMENDED) Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No 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 895298206 CA8952982061

Sincerely,

Computershare

Agent for Tres-Or Resources Ltd