Ms. Kiki Smith reports

ULTRA RESOURCES INC. -- ANNUAL GENERAL AND SPECIAL MEETING TO BE HELD ON FEBRUARY 12, 2021

Ultra Resources Inc.'s annual general and special meeting will be held at Suite 700, 1199 West Hastings St., Vancouver, B.C., Canada, V6E 3T5, on Friday, Feb. 12, 2021, at 10 a.m. local time. Incorrect information appeared in the management information circular sent to shareholders. The company regrets the error.

About Ultra Resources Inc.

Ultra Resources is an exploration and development company with a focus on the acquisition and development of gold, copper and lithium assets. The company holds a brine lithium property in Argentina, and hard rock spodumene-type lithium properties at the Georgia Lake/Forgan Lake area in Northwestern Ontario, Canada. The company also holds other gold and base metals properties in Argentina.