Foran Mining Corporation — AGM Information 2021

Jun 10, 2021

Date: June 10, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Foran Mining Corporation (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

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----- Start of picture text ----- Meeting Type: Annual General and Special MeetingMeeting Date: August 4, 2021Record Date for Notice of Meeting: June 30, 2021Record Date for Voting (if applicable): June 30, 2021Beneficial Ownership Determination Date: June 30, 2021Class of Securities Entitled to Vote: CommonISIN: CA3449112018Issuer sending proxy materials directly to NOBOs: YesIssuer paying for delivery to OBOs: NoNotice and Access for Beneficial Holders: NoNotice and Access for Registered Holders: No----- End of picture text -----

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Foran Mining Corporation