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Highlander Silver Corp. AGM Information 2022

Feb 8, 2022

AGM Information

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Via SEDAR

February 8, 2022

RE: Highlander Silver Corp. (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 Meeting
2	Record Date for Notice of Meeting	February25,2022
3	Record Date for Voting (If Applicable)	February25,2022
4	Beneficial Ownership Determination Date	February25,2022
5	Meeting Date	March 31,2022
6	Meeting Location	TBA

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA43087N1050/43087N105

10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	No
11	Issuer paying for delivery of Objecting Beneficial Owners(OBO's)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	A - All

Regards,

"Ronald Stewart"

Ronald Stewart, CEO Highlander Silver Corp.