Ameriwest Critical Metals Inc. — Regulatory Filings 2023

Apr 22, 2023

MILLENNIUM SILVER CORP.

NOTICE OF MEETING & RECORD DATE

Via SEDAR

April 21, 2023

TO: All Canadian Securities Regulatory Authorities

Subject: Millennium Silver Corp.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for Millennium Silver Corp.:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : May 19, 2023 Record Date for Voting (if applicable) : May 19, 2023 Beneficial Ownership Determination Date : May 19, 2023 Meeting Date : June 28, 2023 Meeting Location (if available) : Virtual Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 60041D106 CA60041D1069

MILLENNIUM SILVER CORP.

“Darren Timmer” Darren Timmer Corporate Secretary

cc: Odyssey Trust Company