Silver North Resources Ltd. — AGM Information 2020

Jan 9, 2020

Date: January 9, 2020

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

To: All Canadian Securities Regulatory Authorities

Subject: ALIANZA MINERALS LTD.

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 :	February 03, 2020
Record Date for Voting (if applicable) :	February 03, 2020
Beneficial Ownership Determination Date :	February 03, 2020
Meeting Date :	March 09, 2020
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: No
• NAA for Registered Holders: No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	016095101	CA0160951012

Sincerely,

Computershare Agent for ALIANZA MINERALS LTD.