Discovery Silver Corp. — AGM Information 2022

Apr 14, 2022

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April 14, 2022

• Nova Scotia Securities Commission

  • Securities Commission of Newfoundland and Labrador

• Alberta Securities Commission

• Manitoba Securities Commission

• Ontario Securities Commission

  • Saskatchewan Financial and Consumer Affairs Authority

  • New Brunswick Financial and Consumer Services Commission

  • British Columbia Securities Commission

• Superintendent of Securities, Prince Edward Island

• TSX Venture

RE: Discovery Silver Corp

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting:Record date for notice:Record date for voting:Beneficial ownership determination date:Securities entitled to notice:Securities entitled to vote:Issuer mailing directly to non-objecting beneficial owners:Issuer will pay for objecting beneficial owner material distribution:Issuer using notice-and-access for registered investors:Issuer using notice-and-access for non-registered investors:Notice-and-access stratification criteria:	June 24, 2022
	May 9, 2022
	May 9, 2022
	May 9, 2022
	Common Shares
	CommonShares
	NoNoYesYesNo

Sincerely,

Trust Central Services TSX TRUST COMPANY

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1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM