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Highlander Silver Corp. AGM Information 2023

Feb 8, 2023

AGM Information

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Via SEDAR

February 8, 2023

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	February23,2023
3	Record Date for Voting (If Applicable)	February23,2023
4	Beneficial Ownership Determination Date	February23,2023
5	Meeting Date	March 31,2023
6	Meeting Location	Vancouver, BC

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 (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners(OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
13	Material Selection	A - All

Regards,

"David Fincham"

David Fincham, Chief Executive Officer Highlander Silver Corp.