Magma Silver Corp. — AGM Information 2020

Jul 14, 2020

BANKERS COBALT

July 13, 2020

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

Re: Bankers Cobalt Corp. – Notice of Annual General and Special Meeting

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Issuer: Bankers Cobalt Corp. Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: August 7, 2020 Record Date for Voting (if applicable): August 7, 2020 Beneficial Ownership Determination Date: August 7, 2020 Meeting Date: September 18, 2020 Meeting Location (if available): Vancouver, B.C. Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements: NAA for Beneficial Holders: No NAA for Registered Holders: No

Voting Security Details:

Description	CUSIP Number	ISIN
Common Shares	06612P200	CA06612P2008

Sincerely, BANKERS COBALT CORP.

"J. Stephen Barley" Chairman, CEO & Director