EnviroMetal Technologies Inc. — Proxy Solicitation & Information Statement 2020

Apr 24, 2020

530-8th Avenue SW, 6th floor Calgary AB, T2P 3S8 www.computershare.com

April 24, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: EnviroLeach Technologies Inc.

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 : May 19, 2020 Record Date for Voting (if applicable) : May 19, 2020 Beneficial Ownership Determination Date : May 19, 2020 Meeting Date : June 23, 2020 Meeting Location (if available) : Vancouver, BC 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 29407V109 CA29407V1094

Sincerely,

Computershare

Agent for EnviroLeach Technologies Inc.