Apollo Silver Corp. — AGM Information 2021

Jun 21, 2021

Via SEDAR

APOLLO GOLD & SILVER CORP.

June 21, 2021

To ALL REGULATORS AND EXCHANGES

RE: APOLLO GOLD & SILVER CORP. Notice of Meeting and Record Dates

(the "Issuer")

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	**Meeting Type **	Annual General Meeting
2	Record Date for Notice of Meeting	June 30,2021
3	Record Date for Voting (IfApplicable)	June 30,2021
4	Beneficial Ownership Determination Date	June 30,2021
5	Meeting Date	August 10,2021
6	Meeting Location	Suite 1500, 1055 West Georgia StreetVancouver, BC
7	Voting Securities Details
8	Description (Class)	Common
9	ISIN/CUSIP	CA03768P1009/ 03768P100
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	NO
11	Issuer paying for delivery of Objecting Beneficial Owners	NO
	{OBO's)
12	Notice and Access
	Beneficial Holders	NO
	Registered Holders	NO
13	Material Selection	G - Annual & General

Regards, ________________________________ Thomas Peregoodoff – CEO

APOLLO GOLD & SILVER CORP.

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