Giyani Metals Corp. — Proxy Solicitation & Information Statement 2022

Apr 14, 2022

April 14, 2022

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100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: GIYANI METALS CORP

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 and Special Meeting Record Date for Notice of Meeting : May 12, 2022 Record Date for Voting (if applicable) : May 12, 2022 Beneficial Ownership Determination Date : May 12, 2022 Meeting Date : June 16, 2022 Meeting Location (if available) : Toronto, ON Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 37637H105 CA37637H1055

Sincerely,

Computershare

Agent for GIYANI METALS CORP