Vencanna Ventures — AGM Information 2020

Aug 14, 2020

August 14, 2020

Filed via SEDAR

To All Applicable Exchanges and Commissions

Dear Sirs/Madam:

Subject: Top Strike Resources Corp. (the “Issuer”) Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming meeting of securityholders:

Meeting Type:Meeting Date:Record Date for Notice of Meeting:	Annual GeneralOct 15, 2020
	Sept 10, 2020
Record Date for Voting:	Sept 10, 2020
Beneficial Ownership Determination Date:	Sept 10, 2020
Class of Securities Entitled to Vote:	Common
ISIN:	CA89054L1013
Meeting Location:	Calgary, AB
Corporation sending proxy materials directly to NOBO:	No
Issuer paying for delivery to OBO:	Yes
Notice and Access for Beneficial Holders:	No
Notice andAccessfor RegisteredHolders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

ODYSSEY TRUST COMPANY

signed “Hillary Newton”

Hillary Newton Corporate Associate, Client Services