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Whitecap Resources Inc. Proxy Solicitation & Information Statement 2022

Mar 7, 2022

Proxy Solicitation & Information Statement

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March 7, 2022

To: All Canadian Securities Regulatory Authorities Toronto Stock Exchange

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

securityholders:
Meeting Type:	Annual & Special Meeting
Meeting Date:	May 18, 2022
Record Date for Notice of Meeting:	April 1, 2022
Record Date for Voting:	April 1, 2022
Beneficial Ownership Determination Date:	April 1, 2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA96467A2002
MeetingLocation:	Virtual – only
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
Notice and Access for Beneficial Holders:	Yes
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 Agent for WHITECAP RESOURCES INC.