Evolve Royalties Ltd — Regulatory Filings 2020

Jun 5, 2020

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301 – 141 Adelaide Street West Toronto, Ontario M5H 3L5

Tel: (416) 628-5901 CZC.CSE Fax: (416) 628-5911 copperreefmining.com

June 5, 2020

British Columbia, Alberta, Saskatchewan, Manitoba, Ontario, Nova Scotia and New Brunswick Securities Commissions

Dear Sirs:

Re: 20208 Annual and Special Meeting

Please be advised that the 2020 Annual and Special Meeting been set for August 6, 2020. The Record Date for the Meeting is July 2, 2020.

Yours truly,

COPPER REEF MINING CORP.

“signed”

Laara Shaffer, Corporate Secretary

/ls