Tuktu Resources Ltd. — Proxy Solicitation & Information Statement 2023

Apr 14, 2023

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

April 14, 2023

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To: All Canadian Securities Regulatory Authorities

Subject: TUKTU 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 and Special Meeting Record Date for Notice of Meeting : May 10, 2023 Record Date for Voting (if applicable) : May 10, 2023 Beneficial Ownership Determination Date : May 10, 2023 Meeting Date : June 14, 2023 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 899050108 CA8990501089

Sincerely,

Computershare

Agent for TUKTU RESOURCES LTD.