Discovery Silver Corp. — Proxy Solicitation & Information Statement 2025

Jan 31, 2025

TMX

THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

January 31, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: DISCOVERY SILVER 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 Special Meeting of Security Holders for the subject issuer:

1. ISIN: CA2546771072
2. CUSIP: 254677107
3. Date Fixed for the Meeting: March 27, 2025
4. Date for Notice: February 14, 2025
5. Record Date for Notice: February 14, 2025
6. Beneficial Ownership Determination Date: February 14, 2025
7. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
8. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
9. Business to be conducted at the meeting: Special
10. Notice-and-Access:
11. Registered Shareholders: NO
12. Beneficial Holders: NO
13. Stratification Level: Not Applicable
14. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
15. Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly,
TSX Trust Company

VANCOUVER
733 Seymour Street,
Suite #2310
Vancouver, BC V6B 0S6
T 604 689-3334

CALGARY
Telus Sky Building
2110, 685 Centre Street SW
Calgary Alberta T2G 1S5
T 403 218-2800

TORONTO
301 - 100 Adelaide Street West
Toronto ON M5H 4H1
Toll Free 1-866-600-5869
T 416 361-0930

MONTRÉAL
1701 - 1190, avenue des
Canadiens-de-Montréal, C. P. 37
Montréal (Québec) H3B 0G7
T 514 395-5964