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Falcon Energy Materials plc AGM Information 2021

Apr 16, 2021

44342_rns_2021-04-16_ab5ed5e1-db3b-4482-b911-b8f3b410cda0.pdf

AGM Information

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==> picture [98 x 18] intentionally omitted <==

April 16, 2021

1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SRG MINING 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 Meeting Record Date for Notice of Meeting : May 13, 2021 Record Date for Voting (if applicable) : May 13, 2021 Beneficial Ownership Determination Date : May 13, 2021 Meeting Date : June 17, 2021 Meeting Location (if available) : Montreal, QC 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 85236E106 CA85236E1060

Sincerely,

Computershare

Agent for SRG MINING INC.