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AbraSilver Resource Corp. Proxy Solicitation & Information Statement 2020

Oct 8, 2020

42598_rns_2020-10-08_8ed93ffe-44eb-464e-8caa-bd8552c46cc0.pdf

Proxy Solicitation & Information Statement

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==> picture [158 x 63] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

October 8, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: ABRAPLATA RESOURCE CORP. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA0037931064
CUSIP: 003793106
2 Date Fixed for the Meeting: December 17, 2020
3 Record Date for Notice: November 2, 2020
4 Record Date for Voting: November 2, 2020
5 Beneficial Ownership Determination Date: November 2, 2020
6 Classes or Series of Securities that entitle COMMON
the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle COMMON
the holder to vote at the meeting:
8 Business to be conducted at the meeting: Special
9 Notice-and-Access:
Registered Shareholders: YES
Beneficial Holders: YES
Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly, TSX Trust Company

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

T 403 218-2800

MONTRÉAL

TORONTO

301 - 100 Adelaide Street West 1800 - 1190, avenue des Toronto ON M5H 4H1 Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964