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INTER-ROCK MINERALS INC. Proxy Solicitation & Information Statement 2020

May 13, 2020

42954_rns_2020-05-13_293aa5a8-e40c-41ff-b72b-7b059a691571.pdf

Proxy Solicitation & Information Statement

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==> picture [137 x 53] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

May 13, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: INTER-ROCK MINERALS INC

We are pleased to confirm that copies of the following proxy-related materials were mailed on May 12, 2020 to the Registered Securityholders and the Non-Objecting Beneficial Owners ("NOBO"):

  • 1 Proxy with Request for Financial Statements - Registered Securityholders

2 Voting Instruction Form with Request for Financial Statements - NOBOs

3 Notice of Meeting Combined with Information Circular

4 Proxy Return Envelope

Yours truly,

TSX Trust Company

''Rosa Garofalo'' Senior Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

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

T 403 218-2800

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

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

MONTRÉAL

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

T 514 395-5964