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Silver Elephant Mining Corp. AGM Information 2022

Mar 17, 2022

43875_rns_2022-03-17_86a51cbe-1042-41e9-a9ac-85f470b3ae3a.pdf

AGM Information

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March 17, 2022

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

To: All Canadian Securities Regulatory Authorities

Subject: SILVER ELEPHANT MINING 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 Meeting Record Date for Notice of Meeting : April 11, 2022 Record Date for Voting (if applicable) : April 11, 2022 Beneficial Ownership Determination Date : April 11, 2022 Meeting Date : May 24, 2022 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description

COMMON CLASS

CUSIP Number ISIN 82770L307 CA82770L3074

Sincerely,

Computershare

Agent for SILVER ELEPHANT MINING CORP.