Silver Mountain Resources Inc. — AGM Information 2022

Apr 19, 2022

April 18, 2022

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Silver Mountain Resources Inc. (the "Issuer")

Notice of Meeting and Record

Dear Sir/Madam:

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

of securityholders:
Meeting Type:	Annual General and SpecialMeeting
MeetingDate:	June 23,2022
Record Date for Notice of Meeting:	May19,2022
Record Date for Voting (if applicable):	May19,2022
Beneficial OwnershipDetermination Date:	May19,2022
Class of Securities Entitled to Vote:	CL A Common Shares
ISIN:	CA8280421014
Issuer sending proxy materials directly toNOBOs:	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 Silver Mountain Resources Inc.