Globex Mining Enterprises Inc. — Proxy Solicitation & Information Statement 2020

Apr 24, 2020

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April 24, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: GLOBEX MINING ENTERPRISES 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 Meeting Record Date for Notice of Meeting : May 11, 2020 Record Date for Voting (if applicable) : May 11, 2020 Beneficial Ownership Determination Date : May 11, 2020 Meeting Date : June 23, 2020 Meeting Location (if available) : RouynNoranda 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders No

Voting Security Details:

Description

COMMON SHARES

CUSIP Number ISIN 379900509 CA3799005093

Sincerely,

Computershare

Agent for GLOBEX MINING ENTERPRISES INC