Ridgestone Mining — AGM Information 2021

Nov 9, 2021

November 9, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Ridgestone Mining Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General and Special Meeting
MeetingDate:	January19,2022
Record Date for Notice of Meeting:	December 15,2021
Record Date for Voting (if applicable):	December 15,2021
Beneficial OwnershipDetermination Date:	December 15,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA76611L1040
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Ridgestone Mining Inc.