Volta Metals Ltd. — AGM Information 2022

Jun 13, 2022

June 13, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Cashbox Ventures Ltd (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:

MeetingType:	Annual General Meeting
MeetingDate:	August 2,2022
Record Date for Notice of Meeting:	June 28,2022
Record Date for Voting (if applicable):	June 28,2022
Beneficial OwnershipDetermination Date:	June 28,2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA14756M1086
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto 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 as agent for Cashbox Ventures Ltd