Generation Mining Limited — Declaration of Voting Results & Voting Rights Announcements 2021

Jun 28, 2021

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June 28, 2021

British Columbia Securities Commission Alberta Securities Commission Ontario Securities Commission Nova Scotia Securities Commission Superintendent of Securities, Northwest Territories Superintendent of Securities, Yukon Registrar of Securities, Nunavut

Dear Sirs:

Re: Generation Mining Limited – Report of Voting Results pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”)

Following the annual meeting of shareholders of Generation Mining Limited (the “ Company ”), held on June 28, 2021 (the “ Meeting ”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting:

1. Election of Directors

The following nominees were elected as directors of the Company for the ensuing year. The results of the votes cast are as follows:

		Votes For	Votes Withheld
(a)	Jamie Levy	33,564,242	1,697,171
		(95.187%)	(4.813%)
(b)	Kerry Knoll	33,564,307	1,697,106
		(95.187%)	(4.813%)
(c)	Stephen Reford	32,420,329	2,841,084
		(91.943%)	(8.057%)
(d)	Rodney Thomas	33,560,652	1,700,761
		(95.177%)	(4.823%)
(e)	Paul Murphy	33,653,490	1,607,923
		(95.440%)	(4.560%)
(f)	Phillip Walford	35,222,995	38,418
		(99.891%)	(0.109%)
(g)	Cashel Meagher	35,223,140	38,273
		(99.891%)	(0.109%)
(h)	Jennifer Wagner	35,226,328	35,085
		(99.901%)	(0.099%)

2. Appointment of Auditor

RSM Canada LLP were appointed as auditor of the Company until the next annual meeting of shareholders and the board of directors were authorized to fix the remuneration of the auditor. The results of the votes cast are as follows:

Votes For35,950,879(99.904%)	Votes Withheld
	34,465(0.096%)

Yours truly,

GENERATION MINING LIMITED

Per: “Jamie Levy” (Signed) Jamie Levy President and Chief Executive Officer