Volta Metals Ltd. — AGM Information 2023

Jul 20, 2023

July 20, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Volta Metals 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 Special Meeting
MeetingDate:	September 21,2023
Record Date for Notice of Meeting:	August 17,2023
Record Date for Voting (if applicable):	August 17,2023
Beneficial OwnershipDetermination Date:	August 17,2023
Class of Securities Entitled to Vote:	Common
ISIN:	CA92874C1032
Issuer sending proxymaterials directlyto NOBOs:	Yes
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 Volta Metals Ltd