Ultra Lithium Inc. — AGM Information 2020

Dec 3, 2020

ULTRA RESOURCES INC.

(formerly Ultra Lithium Inc.)

AMENDED - NOTICE OF MEETING

December 2, 2020

• To: All Canadian Securities Regulatory Authorities

Re: Ultra Resources Inc. (formerly Ultra Lithium Inc.) (the “Company”) Annual General & Special Meeting of Shareholders

In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company’s upcoming Annual General & Special Meeting of shareholders:

Issuer: ULTRA LITHIUM INC. Meeting Type: Annual General & Special Meeting ISIN: CA90400H1091 CUSIP: 90400H109 Meeting Date: Friday, January 22, 2021 Record date for Notice: Friday, December 18, 2020 Record date for Voting: Friday, December 18, 2020 Beneficial Ownership Determination Date: Friday, December 18, 2020 Class of securities entitled to receive notice: COMMON SHARES Class of securities entitled to vote: COMMONSHARES Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Meeting location Vancouver, BC

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No Beneficial Holders Stratification Criteria: Number of shares greater than: n/a Holder Consent Type(s): n/a Holder Provinces-Territories: n/a NAA for Registered Holders No Registered Holders Stratification Criteria: Number of shares greater than: n/a Holder Provinces-Territories: n/a

Yours truly, “Kiki Smith” Kiki Smith Chief Financial Officer

cc: Alberta Securities Commission cc: P.E.I. Securities Commission cc: Manitoba Securities Commission cc: Quebec Securities Commission cc: New Brunswick Securities Commission cc: Saskatchewan Securities Commission cc: Nova Scotia Securities Commission cc: Registrar of Securities – Northwest Territories cc: Ontario Securities Commission cc: Registrar of Securities – Yukon Territories cc: Nunavut Securities Commission cc: TSX Venture Exchange cc: Newfoundland Securities Commission cc: CDS Inc.