Evolve Royalties Ltd — Regulatory Filings 2023

Apr 21, 2023

REVISED 1

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 20, 2023

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: May 30, 2023 3 Record Date for Notice: April 19, 2023 4 Record Date for Voting: April 19, 2023 5 Beneficial Ownership Determination Date: April 19, 2023 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: 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

Annual and Special

Yours truly, TSX Trust Company

• " Wayne Yearwood " Relationship Manager wayne.yearwood@tmx.com

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