Walker River Resources Corp. — AGM Information 2021

Jun 10, 2021

Walker River Resources Corp. Suite 820, 1130 West Pender Street Vancouver, British Columbia V6E 4A4 Tel: 1-819-874-0030 Fax: 1-819-825-1199

==> picture [173 x 55] intentionally omitted <==

June 9, 2021

To: All Canadian Securities Regulatory Authorities

Subject: Walker River Resources Corp.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: July 8, 2021 Record Date for Voting (if applicable): July 8, 2021 Beneficial Ownership Determination Date: July 8, 2021 Meeting Date: August 26, 2021 Meeting Location (if available): To be advised Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN Common Shares 931778104 CA9317781040

Sincerely,

WALKER RIVER RESOURCES CORP.