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Core Silver Corp. — Proxy Solicitation & Information Statement 2026
Apr 17, 2026
47848_rns_2026-04-17_aa8fba7c-31dd-4a91-b294-141d40cc1532.pdf
Proxy Solicitation & Information Statement
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April 17, 2026
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: CORE SILVER 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 16, 2026 |
| Record Date for Notice of Meeting: | May 12, 2026 |
| Record Date for Voting (if applicable): | May 12, 2026 |
| Beneficial Ownership Determination Date: | May 12, 2026 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA21873Y1051 |
| 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.
Yours truly,
Odyssey Trust Company as agent for CORE SILVER CORP.
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