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Silver North Resources Ltd. AGM Information 2023

Jan 23, 2023

45758_rns_2023-01-23_15f556f6-6664-466e-8ff7-216b8778a37d.pdf

AGM Information

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January 23, 2023

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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 16, 2023 Record Date for Voting (if applicable) : February 16, 2023 Beneficial Ownership Determination Date : February 16, 2023 Meeting Date : March 28, 2023 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