Ridgestone Mining — AGM Information 2020

Jun 22, 2020

June 22, 2020

British Columbia Securities Commission

Alberta Securities Commission TSX Venture

RE: Ridgestone Mining Inc.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual & Special Meeting of Shareholders:

Date of meeting:	August 21, 2020
Record date for notice:	July 17, 2020
Record date for voting:	July 17, 2020
Beneficial ownership determination date:	July 17, 2020
Securities entitled to notice:	Common Shares
Securities entitled to vote:	Common Shares
Issuer mailing directly to non-objecting beneficial owners:	No
Issuer will pay for objecting beneficial owner material distribution:	No
Issuer using notice-and-access for registered investors:	No
Issuer using notice-and-access for non-registered investors:	No
Notice-and-access stratification criteria:	No

Sincerely,

Trust Central Services AST Trust Company (Canada)