Canada One Mining Corp. — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 14, 2021

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 14, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: CANADA ONE MINING CORP. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA1351641016 CUSIP: 135164101 2 Date Fixed for the Meeting: August 18, 2021 3 Record Date for Notice: July 9, 2021 4 Record Date for Voting: July 9, 2021 5 Beneficial Ownership Determination Date: July 9, 2021 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: Annual General and Special 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable

NO NO Not Applicable

• 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:

• 11 Issuer paying for delivery to Objecting Beneficial Owners:

NO NO

Yours truly, TSX Trust Company

• " Sandy Hunter " Senior Relationship Manager Sandy.Hunter@tmx.com

VANCOUVER

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T 604 689-3334

CALGARY

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T 403 218-2800

TORONTO

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MONTRÉAL

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T 514 395-5964