Tartisan Nickel : Notice of Annual and Special Meeting of Shareholders

Tartisan Nickel Corp. is a Canada-based battery metals and mine development company. The Company is engaged in the business of acquiring, exploring for and developing mineral properties in Canada and in Peru. Its flagship asset is the Kenbridge Nickel Deposit located in northwestern Ontario. The Kenbridge property is located in the north-central part of the Atikwa Lake area and the south-central part of the Fisher Lake Area, Kenora Mining Division, approximately 70 kilometers east-south east of the Town of Kenora, in northwestern Ontario. The Kenbridge property comprises patented and unpatented mining claims totaling 4,108.42 hectares (ha). The Company also owns the Sill Lake Lead-Silver Property in Sault St. Marie, Ontario, and the Don Pancho Manganese-Zinc-Lead-Silver Project in Peru. The Don Pancho polymetallic project is located in the Province of Huaral, in the Department of Lima Peru, 105 kilometers north-northeast of Lima, comprising one concession of 600 hectares.