Millennium Silver Corp. — Proxy Solicitation & Information Statement 2025

May 1, 2025

MILLENNIUM SILVER CORP.

NOTICE OF MEETING & RECORD DATE

Via SEDAR

May 1, 2025

TO: All Canadian Securities Regulatory Authorities

Subject: Millennium Silver Corp.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for Millennium Silver Corp.:

Meeting Type: Annual General Meeting
Record Date for Notice of Meeting: May 26, 2025
Record Date for Voting (if applicable): May 26, 2025
Beneficial Ownership Determination Date: May 26, 2025
Meeting Date: June 30, 2025
Meeting Location (if available): Virtual Meeting
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	60041D106	CA60041D1069

MILLENNIUM SILVER CORP.

"Darren Timmer"

Darren Timmer
Corporate Secretary

cc: Olympia Trust Company