Silver Hammer Mining Corp. — AGM Information 2022

Jan 28, 2022

==> picture [106 x 81] intentionally omitted <==

SILVER HAMMER MINING CORP.

January 28, 2022

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

RE: Silver Hammer Mining Corp. (the “Issuer”) – Notice of Meeting & Record Date

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: February 23, 2022 Record Date for Voting (if applicable): February 23, 2022 Beneficial Ownership Determination Date: February 23, 2022 Meeting Date: March 31, 2022 Meeting Location (if available): Vancouver, BC (Virtual) 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 No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN COMMON CLASS 827733106 CA8277331069

Sincerely,

Silver Hammer Mining Corp.

Morgan Lekstrom President