ZincX Resources Corp. — AGM Information 2022

Oct 13, 2022

ZINCX RESOURCES CORP.

TELECOPIER: (604) 682-4768

SUITE 2050 1055 WEST GEORGIA STREET VANCOUVER, BC V6E 3P3

October 13, 2022

To: All Canadian Securities Regulatory Authorities

Subject: ZincX Resources Corp. Annual General Meeting Date and Record Date

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for ZincX Resources Corp.

CUSIP Number:	98959V106
Meeting:	Annual General Meeting
Record Date:	November 7, 2022
Record Date for voting:	November 7, 2022
Meeting Date:	December 12, 2022
Meeting Location:	Vancouver, BC
Beneficial ownership determination date:	November 7, 2022
Securities entitled to notice:	Common
Securities entitled to vote:	Common
Issuer mailing directly to non objecting beneficial owners:	No
Issuer will pay for objecting beneficial owner material distribution:	No
Issuer using notice-and-access for registered investors:	No
Issuer using notice-and-access for non-registered investors:	No
Notice-and-access stratification criteria:	No

If you require further information, please contact the undersigned.

Yours truly,

“Peeyush Varshney”

Peeyush Varshney President & CEO