Regency Silver Corp. — Proxy Solicitation & Information Statement 2024

Apr 12, 2024

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April 12, 2024

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

To: All Canadian Securities Regulatory Authorities

Subject: REGENCY SILVER CORP.

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 : May 07, 2024 Record Date for Voting (if applicable) : May 07, 2024 Beneficial Ownership Determination Date : May 07, 2024 Meeting Date : June 25, 2024 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 Beneficial Holders Stratification Criteria: NAA for Registered Holders

Yes Not Applicable No

Voting Security Details:

Description

COMMON

CUSIP Number ISIN 75889D109 CA75889D1096

Sincerely,

Computershare

Agent for REGENCY SILVER CORP.