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Wescan Goldfields Inc. Proxy Solicitation & Information Statement 2023

May 18, 2023

45480_rns_2023-05-18_bfd6ff18-de2b-47dc-a74e-abc9367c0a31.pdf

Proxy Solicitation & Information Statement

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May 18, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Wescan Goldfields 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:

MeetingType: Annual General and Special Meeting
MeetingDate: July26,2023
Record Date for Notice of Meeting: June 12,2023
Record Date for Voting (if applicable): June 12,2023
Beneficial OwnershipDetermination Date: June 12,2023
Class of Securities Entitled to Vote: Common Shares
ISIN: CA95081V2021
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: Yes
Notice and Access for Beneficial Holders: Yes
Notice and Access for Registered Holders: Yes

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 Wescan Goldfields Inc.