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Core Silver Corp. Proxy Solicitation & Information Statement 2025

Apr 12, 2025

47848_rns_2025-04-11_ba0461f9-7873-47f1-8f7e-29bcde819bac.pdf

Proxy Solicitation & Information Statement

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April 11, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Core Assets Corp. (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 General Meeting
Meeting Date:	June 11, 2025
Record Date for Notice of Meeting:	May 7, 2025
Record Date for Voting (if applicable):	May 7, 2025
Beneficial Ownership Determination Date:	May 7, 2025
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA21871U1057
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.

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Core Silver Corp. — Proxy Solicitation & Information Statement 2025

47848_rns_2025-04-11_ba0461f9-7873-47f1-8f7e-29bcde819bac.pdf

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Core Silver Corp. Proxy Solicitation & Information Statement 2025