Wilton Resources Inc. — AGM Information 2020

Nov 6, 2020

November 06, 2020

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530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: WILTON RESOURCES INC

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 : November 23, 2020 Record Date for Voting (if applicable) : November 23, 2020 Beneficial Ownership Determination Date : November 23, 2020 Meeting Date : December 23, 2020 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 97263A105 CA97263A1057

Sincerely,

Computershare

Agent for WILTON RESOURCES INC