Reyna Silver Corp. — Proxy Solicitation & Information Statement 2025

Jun 25, 2025

TMX

THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

June 25, 2025

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 Special Meeting of Security Holders for the subject issuer:

1	ISIN:	CA76170Q1063
		CA76170Q1485
		CA76170Q1550
	CUSIP:	76170Q106
		76170Q148
		76170Q155

2 Date Fixed for the Meeting: August 11, 2025
3 Record Date for Notice: July 7, 2025
4 Record Date for Voting: July 7, 2025
5 Beneficial Ownership Determination Date: July 7, 2025
6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES WARRANTS WARRANTS OPTIONS RSU
7 Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES WARRANTS WARRANTS OPTIONS RSU
8 Business to be conducted at the meeting: Special
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: NO
11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly,
TSX Trust Company

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