TSX-V: ATC: $

OTCQB: ATADF: $

Gold: $

Copper: $

AGM 2021

ATAC Resources Ltd.'s 2021 Annual General Meeting of Shareholders will be held at Suite 1500 – 409 Granville Street, in the City of Vancouver, Province of British Columbia on Wednesday, August 11, 2021 at 10:00 AM.

Due to the public health restrictions implemented to combat the spread of the COVID-19 pandemic, the company is requesting all shareholders to refrain from attending the meeting in person and, instead, to vote by proxy or by voting instruction form.