Apollo Silver Corp. — Regulatory Filings 2021

Jun 1, 2021

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June 1, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: i3 Energy PLC. (the “Issuer”) Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual Meeting
Meeting Date:	June 30, 2021
Record Date for Notice of Meeting:	June 3, 2021
Record Date for Voting:	June 3, 2021
Beneficial Ownership Determination Date:	June 3, 2021
Class of Securities Entitled to Vote:	Ordinary Shares
ISIN:	GB00BDHXPJ60
Meeting Location:	London, UK
Issuer sending proxy materials directly to NOBOs:	No
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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

Yours truly,

ODYSSEY TRUST COMPANY

Signed “Gloria Gherasim”

Gloria Gherasim Director, Client Services