Notice to Shareholders of Marshall Minerals Corp.

take notice that all persons and other legal entities whom have purchased common shares in the share capital of marshall minerals Corp. (the “Corporation”) and are in physical possession of a valid share certificate or share certificates of the Corporation, as executed by authorized signing officers of the Corporation, must contact the Corporation by telephone (905-356-9470), email (mmc@freenorth.net) or Priority Mail within 30 days of the date of this notice for purposes of confirming ownership.

Dated at Niagara Falls, Ontario this 17th day of November, 2018.

Harry G. Quint, President and C.E.O. Marshall Minerals Corp., P.O. Box 356, Niagara Falls, ON L2E 6T8

(151-P386)