Evolve Royalties Ltd — Regulatory Filings 2021

Jun 14, 2021

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 14, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: VOYAGEUR MINERAL EXPLORERS 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:	CA92918D1096
	CUSIP:	92918D109
2	Date Fixed for the Meeting:	August 17, 2021
3	Record Date for Notice:	July 9, 2021
4	Record Date for Voting:	July 9, 2021
5	Beneficial Ownership Determination Date:	July 9, 2021
6	Classes or Series of Securities that entitle	COMMON
	the holder to receive Notice of the Meeting:
7	Classes or Series of Securities that entitle	COMMON
	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:	NO

Yours truly, TSX Trust Company

• " Dennis Dang " Relationship Manager dennis.dang@tmx.com

VANCOUVER

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

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

• T 403 218-2800

MONTRÉAL

TORONTO

301 - 100 Adelaide Street West 1800 - 1190, avenue des Toronto ON M5H 4H1 Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964