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Nine Mile Metals AGM Information 2021

Feb 18, 2021

47794_rns_2021-02-18_64cf101b-274e-4e1c-b190-d05d57545fc4.pdf

AGM Information

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February 18, 2021

==> picture [97 x 18] intentionally omitted <==

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: STEVENS GOLD NEVADA INC.

Dear Sir/Madam:

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

Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : March 15, 2021 Record Date for Voting (if applicable) : March 15, 2021 Beneficial Ownership Determination Date : March 15, 2021 Meeting Date : April 27, 2021 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 86024R101 CA86024R1010

Sincerely,

Computershare

Agent for STEVENS GOLD NEVADA INC.