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Silver Predator Corp. AGM Information 2021

Jan 8, 2021

46263_rns_2021-01-08_636c562b-4de7-49da-859e-85ab53d57036.pdf

AGM Information

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==> picture [113 x 60] intentionally omitted <==

January 8, 2021

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Silver Predator Corp. (the "Corporation") Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:

MeetingDate: March 10,2021
Record Date for Notice: February3,2021
Record Date for Voting: February3,2021
Beneficial OwnershipDetermination Date: February3,2021
Class of Securities Entitled to Receive Notice: Common shares
Class of Securities Entitled to Vote: Common shares
ISIN Number: CA82808Q2036
MeetingLocation: Hayden,Idaho
Corporation sendingmaterials directlyto NOBOs: No
Corporation topayfor deliveryof materials to OBOs: No
Notice-and-Access for registered holders: No
Notice-and-Access for beneficial holders: No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

OLYMPIA TRUST COMPANY

signed "Helen Chai"

Helen Chai Relationship Manager Direct Dial: 604-484-1998

cc: CDS & Co.

Corporate & Shareholder Services 2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com

Phone: 403.261.0900 Fax: 403.668.8307