Lithos Group — AGM Information 2023

Jun 30, 2023

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ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 admin@EndeavorTrust.com www.EndeavorTrust.com

Alchemist Mining Incorporated

Via SEDAR

June 29, 2023

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Alchemist Mining Incorporated (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1	Meeting Type	Annual General Meeting
2	Record Date for Notice of Meeting	July11,2023
3	Record Date for Voting (If Applicable)	July11,2023
4	Beneficial Ownership Determination Date	July11,2023
5	Meeting Date	August 17,2023
6	Meeting Location	900 – 885 West Georgia StreetVancouver, BC V6C 3H1
7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA01374P3088/01374P308
10	Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)	No
11	Issuer paying for mailing to Objecting Beneficial Owners(OBOs)	No
12	Notice and Access
	Beneficial Holders	No
	Registered Holders	No
	Stratification Level	Not Applicable
13	Material Selection	A - All

Regards,

Endeavor Trust Corporation

Agent for Alchemist Mining Incorporated