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Lodestar Metals Corp. AGM Information 2021

Apr 16, 2021

47158_rns_2021-04-15_5ec35714-ba56-40fa-b176-832c0056b93e.pdf

AGM Information

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Via SEDAR

Silverton Metals Corp.

April 15, 2021

TO ALL REGULATORS AND EXCHANGES

RE: Silverton Metals Corp. (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 April 20,2021
3 Record Date for Voting (If Applicable) April 20,2021
4 Beneficial Ownership Determination Date April 20,2021
5 Meeting Date May27,2021
6 Meeting Location TBA
7 Voting Securities Details
8 Description(Class) Common
9 ISIN/ CUSIP CA8280031037/828003103
10 Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's) YES
11 Issuer paying for delivery of Objecting Beneficial Owners(OBO's) NO
12 Notice and Access
Beneficial Holders NO
Registered Holders NO
13 Material Selection A - All

Regards,

"John Theobald"


John Theobald, President and CEO Silverton Metals Corp.