Lipari Mining Ltd. — Regulatory Filings 2021

Apr 12, 2021

April 12, 2021

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1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: GOLDEN SHARE RESOURCES CORPORATION

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : May 05, 2021 Record Date for Voting (if applicable) : May 05, 2021 Beneficial Ownership Determination Date : May 05, 2021 Meeting Date : June 17, 2021 Meeting Location (if available) : Markham, On Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 38120P109 CA38120P1099

Sincerely,

Computershare

Agent for GOLDEN SHARE RESOURCES CORPORATION