Reyna Silver Corp. — AGM Information 2022

Apr 25, 2022

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 25, 2022

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: REYNA SILVER CORP. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

1 ISIN: CA76170Q1063 CUSIP: 76170Q106 2 Date Fixed for the Meeting: June 28, 2022 3 Record Date for Notice: May 20, 2022 4 Record Date for Voting: May 20, 2022 5 Beneficial Ownership Determination Date: May 20, 2022 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting: 7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting: 8 Business to be conducted at the meeting: 9 Notice-and-Access: Registered Shareholders: NO Beneficial Holders: NO Stratification Level: Not Applicable 10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES 11 Issuer paying for delivery to Objecting Beneficial Owners: NO

June 28, 2022 May 20, 2022 May 20, 2022 May 20, 2022 COMMON COMMON Annual General and Special NO NO Not Applicable

Yours truly, TSX Trust Company

• " Sandy Hunter " Senior Relationship Manager Sandy.Hunter@tmx.com

VANCOUVER

• 650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

• 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964

T 403 218-2800