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Metalsource Mining Inc. AGM Information 2023

Sep 25, 2023

AGM Information

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702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com

September 25, 2023

RE: Silverfish Resources Inc. (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	October 20,2023
3	Record Date for Voting (If Applicable)	October 20,2023
4	Beneficial Ownership Determination Date	October 20,2023
5	Meeting Date	November 24,2023
6	Meeting Location	Virtual

7	Voting Securities Details
8	Description(Class)	Common
9	ISIN/ CUSIP	CA8283711049/828371104

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