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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.
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