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Highlander Silver Corp. Proxy Solicitation & Information Statement 2021

Jun 15, 2021

47613_rns_2021-06-14_e348e116-db2b-43d1-851b-ec53c489379d.pdf

Proxy Solicitation & Information Statement

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LIDO MINERALS LTD.

VIA SEDAR

June 14, 2021

To: All Canadian Securities Regulatory Authorities

RE: LIDO MINERALS LTD. (the “Issuer”)

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

Meeting Type:

Record Date for Notice of Meeting:

Record Date for Voting (if Applicable):

Beneficial Ownership Determination Date: Meeting Date:

Meeting Location:

Issuer sending proxy related materials directly to NOBO:

Issuer paying for delivery to OBO:

Notice and Access Beneficial Holders:

Notice and Access Registered Holders:

Voting Securities Details Description: CUSIP: ISIN: Meeting Selection

Special Meeting

June 18, 2021 June 18, 2021 June 18, 2021 July 23, 2021 Suite 810, 789 West Pender Street Vancouver, BC V6C 1H2

No

No

No

No

Common 53173V101 CA53173V1013 All & Special Materials

On behalf of the Issuer,

“Paul Teniere”

Paul Teniere Chief Executive Officer