Diversified Royalty Corp. — Proxy Solicitation & Information Statement 2023

Oct 6, 2023

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

October 6, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: TROILUS GOLD 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 and Special Meeting of Security Holders for the subject issuer:

1	ISIN:	CA8968871068
	CUSIP:	896887106
2	Date Fixed for the Meeting:	December 7, 2023
3	Record Date for Notice:	October 31, 2023
4	Record Date for Voting:	October 31, 2023
5	Beneficial Ownership Determination Date:	October 31, 2023
6	Classes or Series of Securities that entitle	COMMON SHARES
	the holder to receive Notice of the Meeting:
7	Classes or Series of Securities that entitle	COMMON SHARES
	the holder to vote at the meeting:
8	Business to be conducted at the meeting:	Annual and Special
9	Notice-and-Access:
	Registered Shareholders:	NO
	Beneficial Holders:	NO
	Stratification Level:	Not Applicable
10	Reporting issuer is sending proxy-related materials
	directly to Non-Objecting Beneficial Owners:	YES
11	Issuer paying for delivery to Objecting Beneficial Owners:	YES

Yours truly, TSX Trust Company

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5

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

T 403 218-2800