Whitecap Resources Inc. — Proxy Solicitation & Information Statement 2025

Mar 11, 2025

March 10, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Whitecap Resources 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:

Meeting Type:	Special Meeting
Meeting Date:	May 6, 2025
Record Date for Notice of Meeting:	March 27, 2025
Record Date for Voting (if applicable):	March 27, 2025
Beneficial Ownership Determination Date:	March 27, 2025
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA96467A2002
Meeting Location:	Virtual - only
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	Yes
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 Whitecap Resources Inc.