Grit Metals Corp. — AGM Information 2022

Nov 25, 2022

Via SEDAR

Hilo Mining Ltd.

November 25, 2022

TO ALL REGULATORS AND EXCHANGES

RE: Hilo Mining Ltd. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General & Special Meeting
2	Record Date for Notice of Meeting	December 22, 2022
3	Record Date for Voting (If Applicable)	December 22, 2022
4	Beneficial Ownership Determination Date	December 22, 2022
5	Meeting Date	February1, 2023
6	Meeting Location	TBA
7	Voting Securities Details
8	Description(Class)	Common
9	ISIN / CUSIP	CA4328271032 / 432827103
10	Issuer sending proxy related materials directly to Non- Objecting Beneficial Owners (NOBOs)	Yes
11	Issuer paying for mailing to Objecting Beneficial Owners (OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	S - All & Special Materials

Regards,

"Jeremy Poirier"

________

Jeremy Poirier, CEO Hilo Mining Ltd.