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Affinity Metals Corp. Regulatory Filings 2021

Nov 10, 2021

44090_rns_2021-11-09_36818171-47ef-4a63-b6eb-52989e19d9d2.pdf

Regulatory Filings

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==> picture [119 x 64] intentionally omitted <==

November 9, 2021

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Affinity Metals Corp. (the “Corporation”) Meeting of Shareholders

We hereby confirm the Corporation’s Meeting of Shareholders to be held on December 14, 2021 has been changed as follows:

FROM: Annual General Meeting TO: Annual General and Special Meeting

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

OLYMPIA TRUST COMPANY

signed by “Daisy Molina”

Daisy Molina Associate Relationship Manager Corporate & Shareholder Services Email: [email protected]

cc: CDS & Co.

Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2

Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com