Xplore Resources — AGM Information 2021

Jun 25, 2021

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June 24, 2021

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: XPLORE RESOURCES CORP (CANCELLED)

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 : July 05, 2021 Record Date for Voting (if applicable) : July 05, 2021 Beneficial Ownership Determination Date : July 05, 2021 Meeting Date : August 12, 2021 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No Voting Security Details: CUSIP Number ISIN 98421G109 CA98421G1090

Voting Security Details:

Description COMMON CLASS

Sincerely,

Computershare

Agent for XPLORE RESOURCES CORP