Millennium Silver Corp. — Audit Report / Information 2020

Feb 28, 2020

SCHEDULE “B” Change of Auditor Reporting Package

INTERNATIONAL MILLENNIUM MINING CORP.

NOTICE OF CHANGE OF AUDITOR

TO: British Columbia Securities Commission

Alberta Securities Commission

AND TO: Saturna Group Chartered Professional Accountants LLP AND TO: Lancaster & David Chartered Professional Accountants

International Millennium Mining Corp. (the “ Company ”) gives the following notice in accordance with Section 4.11 of National Instrument 51-102 - Continuous Disclosure Obligations (“ NI 51-102 ”):

1. The Board of Directors of the Company has accepted the resignation of its auditor, Saturna Group Chartered Professional Accountants LLP (“ Predecessor ”), of 1066 West Hastings Street, Suite 1250, Vancouver, BC, Canada V6E 3X1 effective February 28, 2020, and Lancaster & David Chartered Professional Accountants (the “ Successor ”), of Suite 510, 701 West Georgia Street, Pacific Centre, Vancouver, BC V7Y 1C6, has been appointed the Company’s auditor in respect of such vacancy to hold office until the next annual meeting of shareholders of the Company;

2. The resignation of Predecessor and the appointment of Successor were approved by the Board of Directors of the Company;

3. There have been no reservations in the reports of Predecessor on the financial statements of the Company for the two most recently completed fiscal years preceding the date of this Notice; and

4. In the opinion of the Company, there have been no reportable events (as defined in NI 51-102) that have occurred in connection with the audits conducted for the two most recently completed fiscal years or in the subsequent period preceding the date of this Notice.

Dated at New Westminster, British Columbia this 28[th] day of February, 2020

INTERNATIONAL MILLENNIUM MINING CORP.

“John A Versfelt” John A Versfelt Chief Executive Officer