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Avarone Metals Inc. AGM Information 2020

Apr 8, 2020

43949_rns_2020-04-08_cfb9012c-b5e0-44de-a142-12541aa2d046.pdf

AGM Information

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==> picture [97 x 18] intentionally omitted <==

Date: April 8, 2020

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: STELCO HOLDINGS INC

Dear Sir/Madam:

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

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : May 04, 2020 Record Date for Voting (if applicable) : May 04, 2020 Beneficial Ownership Determination Date : May 04, 2020 Meeting Date : June 08, 2020 Meeting Location (if available) : Hamilton, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON 858522105 CA8585221051

Sincerely,

Computershare

Agent for STELCO HOLDINGS INC