iMining Technologies Inc. — AGM Information 2023

Mar 31, 2023

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

March 30, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: IMINING TECHNOLOGIES INC. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer: 1 ISIN: CA45251C2031 CUSIP: 45251C203 2 Date Fixed for the Meeting: March 31, 2023 3 Record Date for Notice: February 17, 2023 4 Record Date for Voting: February 17, 2023 5 Beneficial Ownership Determination Date: February 17, 2023 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: Annual General 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO 11 Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly, TSX Trust Company

• " Sandy Hunter " Senior Relationship Manager sandy.hunter@tmx.com

VANCOUVER

• 650 West Georgia Street, Suite 2700

Vancouver, BC V6B 4N9

CALGARY

• 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964

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T 403 218-2800