GR SILVER MINING LTD. — AGM Information 2021

Jul 5, 2021

REVISED 1

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

July 5, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: GR SILVER MINING LTD Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1	ISIN:	CA36258E1025
		CA36258E4094
	CUSIP:	36258E102
		36258E409
2	Date Fixed for the Meeting:	September 3, 2021
3	Record Date for Notice:	July 30, 2021
4	Record Date for Voting:	July 30, 2021
5	Beneficial Ownership Determination Date:	July 30, 2021
6	Classes or Series of Securities that entitle	COMMON
	the holder to receive Notice of the Meeting:	RESTR 4 MONTH
7	Classes or Series of Securities that entitle	COMMON
	the holder to vote at the meeting:	RESTR 4 MONTH
8	Business to be conducted at the meeting:	Annual General
9	Notice-and-Access:
	Registered Shareholders:	NO
	Beneficial Holders:	NO
	Stratification Level:	Not Applicable
10	Reporting issuer is sending proxy-related materials
	directly to Non-Objecting Beneficial Owners:	YES
11	Issuer paying for delivery to Objecting Beneficial Owners:	NO

Yours truly, TSX Trust Company

• " Sandy Hunter " Senior Relationship Manager Sandy.Hunter@tmx.com

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