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Silver Hammer Mining Corp. Board/Management Information 2021

Nov 4, 2021

47996_rns_2021-11-04_cc12429b-b82b-4026-9f4a-58ebc2d80248.pdf

Board/Management Information

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FORM 51-102F3 MATERIAL CHANGE REPORT

Item 1: Name and Address of Reporting Issuer

Silver Hammer Mining Corp. (the “ Company ”) Suite 206 – 595 Howe Street Vancouver, BC V6C 2T5

Item 2: Date of Material Change

November 4, 2021.

Item 3: News Release

A news release was issued and disseminated on November 4, 2021 and filed on SEDAR (www.sedar.com).

Item 4: Summary of Material Changes

The Company announced the appointment of Ron Burk to its board of directors. See Item 5 for full details.

Item 5: Full Description of Material Change

The Company announced that it has appointed technical advisor, Ron Burk, to the Company’s board of directors.

Mr. Burk is an exploration geologist with over 30 years of experience in the minerals industry, primarily focused on identifying and evaluating exploration properties. He has held numerous senior roles, including Vice President Exploration at Centerra Gold Inc. and Vice President of Exploration and Chief Geologist at Silver Standard Resources Inc. (now SSR Mining), where he contributed to discoveries that resulted in the definition of a worldclass silver resource at the Pitarrilla Project in Durango, Mexico and major gold resources forming the Snowfield and Brucejack deposits in northern British Columbia, Canada. Prior to joining Silver Standard in 2004, Ron had worked since 1989 as an exploration geologist for Teck Resources Ltd. and its predecessors, focused on target generation and property evaluations in the Americas.

“The addition of Ron Burk as a board member adds additional depth to our technical team as we advance the Company’s portfolio of high-potential, high-grade, past-producing western US silver assets, including the Silver Stand Mine in Idaho and the Eliza Silver Project and Silverton Mine in Nevada,” stated Silver Hammer President & CEO, Morgan Lekstrom. “Mr. Burk’s extensive experience, including nearly a decade in senior roles for a major silver-focused mining company, Silver Standard, is invaluable as we grow and advance our portfolio of US silver projects.”

Item 6: Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not applicable.

Item 7: Omitted Information

None.

Item 8: Executive Officer

Morgan Lekstrom, President & CEO

Investor Relations Contact Kristina Pillon, President, High Tide Consulting Corp., 604.908.1695 / [email protected]

Item 9: Date of Report

November 4, 2021.