Infinity Stone Ventures Corp. — AGM Information 2022

Apr 18, 2022

AMENDED

April 18, 2022

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• Nova Scotia Securities Commission

• Alberta Securities Commission

  • Saskatchewan Financial and Consumer Affairs Authority

  • British Columbia Securities Commission

• Manitoba Securities Commission

• Ontario Securities Commission

RE: Gold Springs Resource Corp. AMENDED

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual Meeting of Shareholders:

Date of meeting: June 16, 2022 Record date for notice: April 29, 2022 Record date for voting: April 29, 2022 Beneficial ownership determination date: April 29, 2022 Securities entitled to notice: Common Shares Securities entitled to vote: Common Shares Issuer mailing directly to non-objecting beneficial owners: Yes Issuer will pay for objecting beneficial owner material distribution: Yes Issuer using notice-and-access for registered investors: Yes Issuer using notice-and-access for non-registered investors: Yes Notice-and-access stratification criteria: No

Sincerely,

Trust Central Services TSX TRUST COMPANY

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1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM