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Volta Metals Ltd. AGM Information 2021

Jun 29, 2021

47702_rns_2021-06-29_6d2e04ad-5124-4065-aea8-91bbf04da4d6.pdf

AGM Information

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

*** REVISED ***

June 29, 2021

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
Meeting Date: August 20, 2021
~~REVISED~~
Record Date for Notice of Meeting: June 21, 2021
Record Date for Voting: June 21, 2021
Beneficial Ownership Determination Date: June 21, 2021
Class of Securities Entitled to Vote: Common
ISIN: CA96773W1023
Issuer sending proxy materials directly to NOBOs: No
Issuer paying for delivery to OBOs: No
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: 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