Klondike Silver Corp. — AGM Information 2022

Sep 15, 2022

K

KLONDIKE SILVER

Our Vision: Silver/Zinc/Lead Production

804-750 WEST PENDER STREET

VANCOUVER, B.C. CANADA V6C 2T7

TELEPHONE: 604-682-2928

FAX: 604-685-6905

WWW.KLONDIKESILVER.COM

TSX-V: KS FRA: K1SN

September 14, 2022

VIA SEDAR

To: All Canadian Securities Regulatory Authorities

Re: KLONDIKE SILVER CORP.

Notice of Meeting and Record Dates

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

CUSIP #	498722206
ISIN#	CA4987222060
Meeting Type:	Annual General Meeting (2022)
Meeting Date:	November 23, 2022
Meeting Location:	804-750 W. Pender St.
Vancouver BC V6C 2T7
Time:	11:00 am
Record Date for Notice:	October 18, 2022
Record Date for Voting:	October 18, 2022
Beneficial Ownership Determination Date:	October 18, 2022
Class of Securities Entitled to Receive Notice:	Common Shares
Class of Securities Entitled to Vote:	Common Shares
Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)	Yes
Issuer paying for delivery to Objecting Beneficial Owners (OBOs):	No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	No
NAA for Registered Holders	No
Material Distributed to:	All Canadian Holders

Yours truly,

"Thomas J. Kennedy"

Thomas J. Kennedy

Corporate Secretary