Special Meeting of Shareholders

Special meeting of Shareholders will be held at the offices of Bennett Jones LLP, 4500 Bankers Hall East, 855 – 2nd Street S.W., Calgary, Alberta on March 4, 2020 at 10:00 AM MST.

Meeting materials to approve non-brokered private placement and change of name to Headwater Exploration Inc:

*Laurel Hill Information Package*

Information Circular for Special Meeting – March 4, 2020

Notice of Special Meeting – March 4, 2020

Form of Proxy

Headwater Exploration Investor Presentation – January 2020

Investment Agreement

Press Release – February 11, 2020: Corridor Resources Inc. Announces Closing of Subscription Receipt Private Placement

Press Release – January 16, 2020: Corridor Resources Inc. Provides Update on Previously Announced Financing

Press Release – January 13, 2020: Corridor Resources Inc. Announces Proposed Appointment of Former Raging River Management Team, Financing and Changing of Name to Headwater Exploration Inc.

Vote before March 2, 2020 10:00 AM MST as follows

Registered Shareholders

  • Internet – Go to www.investorvote.com, enter your 15-digit control number found on your form of proxy and vote your shares
  • Phone – Call 1-866-732-VOTE (8683), enter your 15-digit control number found on your form of proxy and vote your shares
  • Mail – Complete, sign, date and return your form of proxy in the pre-paid envelope provided

Beneficial Shareholders

  • Internet – If the voting instruction form you received has a 16-digit control number, visit www.proxyvote.com, enter your control number and vote your shares
  • Otherwise, carefully follow the instructions accompanying the voting instruction form or proxy to vote your shares

QUESTIONS AND REQUESTS FOR VOTING ASSISTANCE MAY BE DIRECTED TO CORRIDOR RESOURCES’ PROXY SOLICITOR:

North America Toll Free: 1-877-452-7184

Collect Calls Outside North America: 416-304-0211

Email: assistance@laurelhill.com