Wealth Minerals Ltd. — AGM Information 2020

Mar 23, 2020

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March 20, 2020

VIA SEDAR

To: All Canadian Securities Regulatory Authorities

Subject: Wealth Minerals Ltd. (the “Issuer)

• Notice of Annual General Meeting

Dear Sirs/Mesdames:

We advise of the following with respect to the upcoming Meeting of Security Holders for the above-noted Issuer:

Meeting Type: Annual General Meeting Record Date for Notice of Meeting: April 15, 2020 Record Date for Voting (if applicable): April 15, 2020 Beneficial Ownership Determination Date: April 15, 2020 Notice and Access – Registered Holders: Yes Notice and Access – Beneficial Holders: Yes Stratification: No Stratification Type: N/A Issuer Sending Materials Directly to NOBOs: No Issuer Paying to Send Materials to OBOs: No Meeting Date: May 28, 2020 Meeting Location: #2300 – 1177 West Hastings Street Vancouver, BC V6E 2K3

Description CUSIP Number ISIN Common shares 946885209 CA9468852095

Yours truly,

WEALTH MINERALS LTD.

“Marla K. Ritchie” (signed)

Marla K. Ritchie, Corporate Secretary

• cc: Jonathan Lotz, Jonathan Lotz Law Corporation (via email)

  • Mariano Banting, Computershare Investor Services Inc. (via email)

Suite 2300 – 1177 West Hastings Street, Vancouver, BC Canada V6E 2K3 Tel 604.331.0096 Fax 604.408.7499

www.wealthminerals.com