AGM Update

The Shareholder Annual Meeting was held

[November 8, 2021] Update: Shareholder 2021 Meeting Set for December 14, 2021 10amPacificTime To be held online virtual.

Dear Shareholders,

After many months of actions and issues in the courts brought on by the Hogan plaintiffs, the Can-Cal Resources Shareholder Meeting and AGM planned for August then cancelled is now a go! Shareholders are now in a battle for the future of Can-Cal. You will have a voice and the current Board of Directors wants you to be heard. I hope you choose to back the team that has no ties to mining contractors of Can-Cal. A team that is focused on bringing you value from 2 mining contracts. I hope you choose to back me and my team as we complete the turn-around of Can-Cal we began this year, grow your investment, and protect your interests.

FOR SHARES YOU HOLD IN CERTIFICATE FORM: Call Laurel Hein at Pacific Stock Transfer at 1-800-785-7782 extension 109 to confirm your mailing address is correct. If it is not, let Laurel Hein know your new mailing address and you can then request a CONTROL NUMBER to vote online. Mail will not arrive on time. Then go to https://ipst.pacificstocktransfer.com/pxlogin to input your Control Number and vote.

FOR SHARES HELD IN A BROKER OR FINANCIAL INSTITUTION: Contact your financial institution and ask for your CONTROL NUMBER and where to vote online.

Your vote is so very important and YOU HAVE A RIGHT TO VOTE. If you have any change of address, any help understanding what you need to do to vote, or if you have any questions at all call our message line toll-free 888-528-4788 and leave a message. Can-Cal has helpers to help you through the process. One of us will get back to you with answers or any help you require. We want your voice to be heard... please VOTE.

Click here to download the Proxy CARD and STATEMENT.

On behalf of the Board of Directors of Can-Cal,

Richmond Graham, P.Eng., MBA, PMP, CMC, ICD.D

Chairman & CEO

Hugo Bondi, Director

Gary Oosterhoff, Director

[October 13, 2021] Update: AGM Date Soon to be Set and Reminder to Ensure your Contact Information is Up to Date to ensure you receive the Proxy Instructions to vote

Dear Shareholders,

Further to the August update below we are working diligently with the court appointed Special Master and awaiting agreement with all parties, including the plaintiffs, on timing of the Shareholder AGM. We had hoped the meeting would have been called by now and expect to soon announce the date which is likely to now have to move to December and be held virtually online.

To ensure you receive AGM and Proxy voting materials we remind Shareholders:

• Contact our Transfer Agent, Pacific Stock Transfer (at info@pacificstocktransfer.com or 1-800-785-7782) to ensure your mailing address is up to date for all Can-Cal shares you hold; and

• If you hold any Can-Cal shares in brokerage accounts, and wish to vote your AGM Proxy yourself, be sure to contact your brokerage firm and inform them:

  • • to forward AGM and Proxy materials to you; and

    • that you want to vote your shares yourself.

Thank you for your patience and your support of Can-Cal. Keep your eyes on our website cancalresources.com for up to date information on the next AGM, and information on planned Business Update meetings in Canada and the USA.

Richmond Graham, P.Eng., MBA, PMP, CMC, ICD.D

Chairman and CEO

Can-Cal Resources

403.910.0900

[August 17, 2021] Update: August 19, 2021 AGM has been Canceled and will soon be rescheduled.

Dear Shareholders,

As you may know, shareholders William Hogan (Chairman and CEO of Candeo), Michael Hogan, Maureen Hogan, Thompson MacDonald, Randy Obniakwa, and Futureworth Capital Corp., an Alberta corporation controlled by William Hogan (collectively the “Hogan Plaintiffs”) recently filed an action in Nevada state court seeking to compel a shareholders meeting (though one was already scheduled). We have recently learned that the Nevada court has granted a motion brought by the Hogan Plaintiffs to cancel the planned August 19, 2021 AGM and reschedule and renotice the meeting for a later date. The new meeting will be overseen by a special master appointed by the Nevada court and the Hogan Plaintiffs will be permitted to propose a slate of directors to compete against the current slate. All votes to date for the planned August 19th AGM and proxy vote are cancelled, but you will be given a new opportunity to vote at a new AGM. The details are being worked out by the attorneys as this is written but I can say that your current Board of Directors, consisting of Richmond Graham (me), Hugo Bondi, and Gary Oosterhoff, are still progressing your company forward to remove the Cease-Trade-Order, get re-listed to give you the ability to reap rewards from share price, and advance the AMR precious metal mining contract at Pisgah crater.

Your vote at the next AGM, is more important than ever if you want Can-Cal Resources to hold our mining contractors, Candeo and AMR, accountable to live up to their mining contracts with us and deliver shareholder value.

Thank you for your patience. Keep your eyes on our website cancalresources.com for up to date information on the next AGM, and also for new meeting materials to be sent by a special master appointed by the Nevada court.

Richmond Graham, P.Eng., MBA, PMP, ICD.D

Chairman and CEO

Can-Cal Resources

403.910.0900

[May 17, 2021] Update: Arranging an AGM shareholder meeting after more than 20 years without a shareholder meeting is a much bigger challenge than anyone could ever expect. I’m happy to report that our AGM is now scheduled and will be held August 19, 2021 at Sherwood Forest Golf and Country Club, Regina, SK, Canada.

We will be streaming the AGM live and I look forward to presenting a corporate and mining update to you after the formal portion of the AGM has concluded.

Thank you to all of you that contacted our transfer agent, Pacific Stock Transfer, Las Vegas, NV to update your contact information. If you haven’t done so already please do without delay so that you do get your AGM voting and proxy mailings.

Richmond Graham

Chairman & CEO

Can-Cal Resources Ltd.

[March 31, 2021] Update: In the coming days an AGM will be called. I want to ensure that all shareholders have a voice. All shareholders are encouraged to ensure their mailing addresses are up to date without delay. Please contact Can-Cal Resources transfer agent, Pacific Stock Transfer at 1-800-785-7782 ( pacificstocktransfer.com/contact ) and ensure your address and contact information is up to date so that you receive AGM information and have opportunity to vote. I encourage you to do so without delay.

Richmond Graham

Chairman & CEO

Can-Cal Resources Ltd.

[March 2021] A note from Can-Cal Chairman and CEO

Dear Shareholders, with the very disappointing news of the recent January 4, 2021 SEC final decision to delist Can-Cal many issues are being addressed to ensure we can call an AGM and meaningfully inform you. Since I joined the Board of Directors and was appointed as Chairman January 12, 2021 there has been much to do just to prepare for an AGM under these very complicated circumstances. After being appointed CEO on February 8, 2021 I have been working full time with the necessary organizations to complete the Audited 2019 Financial Statements (see the statements below or under the NEWS webpage) and prepare for an AGM in the weeks ahead. While we had hoped to have the AGM in March the AGM date is now set for mid May due to COVID-19 restrictions. The specific date and time will be announced in the days ahead. Please keep coming back to our webiste for the latest on this. In the mean time if you are a Registered Shareholder please contact our transfer agent, Pacific Stock Transfer, to ensure that your contact information is current so that you recieve the necessary AGM materials mailings. If you hold your Can-Cal shares with a broker please contact your broker to do the same. To speed the process we encourage you to opt into email notifications and delivery of materials from the transfer agent or broker where possible.

Whether you hold Can-Cal Resources shares with a broker or in certificate form I assure you that you are a Can-Cal shareholder and it is our strong desire to have an Annual General Meeting as soon as possible so we may inform you better and deal with all that we should because this Board works for you, our shareholders. I ask that you please bear with us as we navigate making these very complex arrangements as a recently delisted company.

I would not be myself if I didn't share with each of you that I truly do understand your disappointment with Can-Cal. Change is underway to make us stronger than ever before. I truly believe in the future of Can-Cal and want you to know it is my commitment to you to do all that I can to restore value, liquidity, and your trust.

Please keep your eyes on the NEWS page of our website for more on this in the weeks and months ahead and I look forward to addressing all of your questions at our upcoming AGM.

In coming days a date and time will be set and a weblink provided here to online view the AGM. Until then, thank you for your understanding and patience.

Richmond Graham, MBA, P.Eng., PMP, ICD.D

Chairman and CEO

Can-Cal Resources

AGM DETAILS COMING SOON

AGM Materials:

2019 Audited Financial Statements in 10-K form

> more to come soon

Shareholders: If you want us to keep you informed of AGM details and company news please email info@cancalresources.com with your full name and contact information. All information will be kept confidential and used for AGM and news release use only. But, please do also remember to not delay in informing your broker or our transfer agent Pacific Stock Transfer, depending on your circumstance, of your latest contact information including mailing and email address also so that you are fully informed and qualified to vote at the AGM.