Gold Strategy Inc. — AGM Information 2021

Jun 29, 2021

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Date: June 28, 2021

To: All Canadian Securities Regulatory Authorities

Subject: Notice of Annual General Meeting

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for Mineral Hill Industries Ltd.:

Meeting Type:	Annual General Meeting
Record Date for Notice of Meeting:	July 23, 2021
Record Date for Voting (if applicable):	July 23, 2021
Beneficial Ownership Determination Date:	July 23, 2021
Meeting Date:	August 27, 2021
Meeting Location (if available):	TBA
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	No
NAA for Registered Holders	No

Voting Security Details:

DescrCOMM	iption CUSIP Number ISINON SHARES60283T207CA60283T2074

Sincerely,

Mineral Hill Industries Ltd.

“Dieter Peter”

Dieter Peter President & CEO

Corporate Office 170-422 Richards Street Vancouver, B.C., V6B 2Z4

Tel.: (604) 617-6794 Fax: (604) 568-9844