ROLLBACK NEWS VOTED AND APPROVED YESTERDAY ONE FOR TWENTYELKWATER RESOURCES LTD. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF THE HOLDERS OF COMMON SHARES TO BE HELD ON FEBRUARY 19, 2015 NOTICE IS HEREBY GIVEN that the annual general and special meeting (the “Meeting”) of the holders (the “Shareholders”) of common shares (the “Common Shares”) in the capital of Elkwater Resources Ltd. (the “Corporation”) will be held in the Shrum Liddle Hebenton Boardroom of McCarthy Tétrault LLP, Suite 4000, 421 - 7 th Avenue S.W., Calgary, Alberta T2P 4K9, on February 19, 2015 at 2:00 p.m. (Calgary time), for the following purposes: 1. receive the financial statements for the fiscal year ended December 31, 2013 and the report of the auditors thereon; 2. fix the number of directors to be elected at six; 3. elect directors for the ensuing year; 4. appoint the auditors of the Corporation to hold office until the next annual meeting of the Shareholders and authorize the directors to fix their remuneration; 5. ratify and approve the stock option plan of the Corporation, the full text which is set out in Schedule “A” to the accompanying management information circular; 6. approve and authorize, with or without modification, the consolidation of the Common Shares of the Corporation on the basis of not more than 20 pre-consolidation Common Shares for every one postconsolidation Common Share; 7. approve and authorize, with or without modification, the change of the name of the Corporation to “Striker Exploration Corp.”, or such other name as the board of directors in their discretion may resolve and as acceptable to the TSX Venture Exchange, if required; and 8. transact such other business as may properly come before the meeting or any adjournments thereof.