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Benz Mining Corp. AGM Information 2021

Oct 8, 2021

47017_rns_2021-10-07_70ec0e6a-82a2-4164-896b-d66db6b65817.pdf

AGM Information

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==> picture [98 x 19] intentionally omitted <==

Date: October 7, 2021

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities Subject: BENZ MINING CORP.

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 and Special Meeting Record Date for Notice of Meeting : November 01, 2021 Record Date for Voting (if applicable) : November 01, 2021 Beneficial Ownership Determination Date : November 01, 2021 Meeting Date : December 07, 2021 Meeting Location (if available) : Vancouver, BC 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 NAA for Registered Holders

Voting Security Details: