Midnight Sun Mining Corp. — AGM Information 2022

Feb 16, 2022

February 16, 2022

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Midnight Sun Mining Corp (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

securityholders:
MeetingType:	Annual General Meeting
MeetingDate:	April 22,2022
Record Date for Notice of Meeting:	March 14,2022
Record Date for Voting (if applicable):	March 14,2022
Beneficial OwnershipDetermination Date:	March 14,2022
Class of Securities Entitled to Vote:	Common
ISIN:	CA5980151057
Issuer sending proxymaterials directlyto NOBOs:	Yes
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Midnight Sun Mining Corp