Hemlo Mining Corp. — AGM Information 2023

Jul 31, 2023

July 31, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Carcetti Capital Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Meeting
MeetingDate:	September 29,2023
Record Date for Notice of Meeting:	August 25,2023
Record Date for Voting (if applicable):	August 25,2023
Beneficial OwnershipDetermination Date:	August 25,2023
Class of Securities Entitled to Vote:	Common
ISIN:	CA1413851041
Issuer sending proxymaterials directlyto NOBOs:	Yes
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Carcetti Capital Corp.