Volta Metals Ltd. — AGM Information 2020

Apr 23, 2020

==> picture [62 x 63] intentionally omitted <==

April 23, 2020

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Wikileaf Technologies Inc. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

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

Meeting Type:	Annual General
Meeting Date:	June 25, 2020
Record Date for Notice of Meeting:	May 19, 2020
Record Date for Voting:	May 19, 2020
Beneficial Ownership Determination Date:	May 19, 2020
Class of Securities Entitled to Vote:	Common
ISIN:	CA96773W1023
Meeting Location:	TBD
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
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 Issuer.

Yours truly,

ODYSSEY TRUST COMPANY

Signed “Kari Hobbis”

Kari Hobbis Director, Client Services