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Boba Mint Holdings Ltd. AGM Information 2021

Oct 16, 2021

AGM Information

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Via SEDAR

October 15, 2021

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	November 4,2021
3	Record Date for Voting (If Applicable)	November 4,2021
4	Beneficial Ownership Determination Date	November 4,2021
5	Meeting Date	December 14,2021
6	Meeting Location	Virtual

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA83344G1054/83344G105

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners(NOBO's)	NO
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	NO
12	Notice and Access
	Beneficial Holders	NO
	Registered Holders	NO
13	Material Selection	A - All

Regards,

"Raymond Wladichuk" Raymond Wladichuk, President & CEO Snowy Owl Gold Corp.