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Ibero Mining Corp. AGM Information 2022

Apr 14, 2022

47469_rns_2022-04-14_918e38e5-c6f3-443b-9680-4471fc955dc2.pdf

AGM Information

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Goldplay Mining Inc.

April 14, 2022

TO ALL REGULATORS AND EXCHANGES

RE: Goldplay Mining Inc. (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 May 10, 2022
3 Record Date for Voting (If Applicable) May 10, 2022
4 Beneficial Ownership Determination Date May 10, 2022
5 Meeting Date June 20, 2022
6 Meeting Location TBA
7 Voting Securities Details
8 Description (Class) Common
9 ISIN / CUSIP CA38150M1095 / 38150M109
10 Issuer sending proxy related materials directly to NonObjecting Beneficial Owners (NOBO's) No
11 Issuer paying for delivery of Objecting Beneficial Owners(OBO's) Yes
12 Notice and Access
Beneficial Holders No
Registered Holders No
13 Material Selection A - All

Regards,

"Catalin Kilofliski"

Catalin Kilofliski, CEO Goldplay Mining Inc.

________________________

Via SEDAR