AbraSilver Resource Corp. — AGM Information 2020

Jul 17, 2020

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CANOE MINING VENTURES CORP.

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual and special meeting (the “ Meeting ”) of holders (“ Shareholders ”) of common shares (the “ Shares ”) of Canoe Mining Ventures Corp. (the “ Corporation ”) will be held on August 13, 2020 at 11:00 a.m. (Toronto time). The Meeting will be held in person, however, as a result of the cancellation of certain public events in connection with the ongoing COVID-19 pandemic, Shareholders are strongly urged to complete and send their proxies to Computershare Investor Services Inc. and not attend the Meeting in-person.

• (1) to receive the audited consolidated financial statements of the Corporation as at and for the years ended December 31, 2019 and 2018, together with the report of the auditors thereon;

• (2) to elect five (5) directors of the Corporation who will serve until the next annual meeting of shareholders;

• (3) to re-appoint MNP LLP, Chartered Accountants, as the auditor of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration to be paid to the auditor;

• (4) to re-approve the Corporation’s stock option plan in accordance with the requirements of the TSX Venture Exchange; and

• (5) to transact such other business as may properly come before the Meeting or any adjournment thereof.

Additional information relating to the business to be submitted to the Meeting is contained in the management information circular and forms part of this Notice.

The board of directors of the Corporation (the “ Board ” or “ Board of Directors ”) has fixed the close of business on July 9, 2020 as the record date for the purpose of determining Shareholders entitled to receive notice of, and vote at, the Meeting. Only Shareholders of record at the close of business on July 9, 2020 are entitled to vote at the Meeting. The failure of any Shareholder to receive notice of the Meeting does not deprive such Shareholder of the right to vote at the Meeting.

Registered Shareholders, being those Shareholders whose names appear on the books and records of the Corporation as a registered holder of Shares, who are unable to attend the Meeting should complete, sign, date and return the enclosed form of proxy to Computershare Investor Services Inc. ( “Computershare”) Proxy Department, at 100 University Avenue, 8[th] Floor, Toronto, Ontario, M5J 2Y1 or by facsimile to 1-866-249-7775 (Toll-free) not later than 11:00 a.m. (Toronto time) on August 11, 2020.

Non-registered Shareholders, being Shareholders who beneficially own and hold Shares through a broker or other intermediary and who do not hold Shares in their own names, who have received

these materials through their broker or another intermediary should refer to the accompanying information circular for further instructions.

Dated at Vaughan, Ontario this 15[th] day of July, 2020.

BY ORDER OF THE BOARD OF DIRECTORS

(Signed) “Duane Parnham” DUANE PARNHAM President, Chief Executive Officer and Director

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