EDM Resources Inc. — Proxy Solicitation & Information Statement 2020

Sep 11, 2020

==> picture [97 x 18] intentionally omitted <==

Date:

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities Subject: SCOZINC MINING LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : September 04, 2020 Record Date for Voting (if applicable) : September 04, 2020 Beneficial Ownership Determination Date : September 04, 2020 Meeting Date : November 03, 2020 [AMENDED] Meeting Location (if available) : Halifax, NS Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 810647107 CA8106471078

Sincerely,

Computershare

Agent for SCOZINC MINING LTD.