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Highlander Silver Corp. AGM Information 2024

Feb 3, 2024

AGM Information

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NATIONAL SECURITIES ADMINISTRATORS LTD. 702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.transferagent.ca

Via SEDAR+

February 2, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

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	February 9, 2024
3	Record Date for Voting (If Applicable)	February 9, 2024
4	Beneficial Ownership Determination Date	February 9, 2024
5	Meeting Date	March 15, 2024
6	Meeting Location	Vancouver, BC

7	Voting Securities Details
8	Description (Class)	Common
9	ISIN / CUSIP	CA43087N2041 / 43087N204

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
	Stratification Level	Not Applicable
13	Material Selection	A - All

Regards,

National Securities Administrators Ltd.