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Silver Predator Corp. AGM Information 2024

Jul 25, 2024

46263_rns_2024-07-25_95d9b23d-ae8c-4b4a-8f11-d369cf53b210.pdf

AGM Information

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==> picture [115 x 60] intentionally omitted <==

July 25, 2024

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: September 19,2024
Record Date for Notice: August 19,2024
Record Date for Voting: August 19,2024
Beneficial OwnershipDetermination Date: August 19,2024
Class of Securities Entitled to Receive Notice: COMMON
Class of Securities Entitled to Vote: COMMON
ISIN Number: CA82808Q2036
MeetingLocation: Vancouver BC
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 "Shraddha Desai"

Shraddha Desai Associate Relationship Manager Direct Dial: 604-707-6062

cc: CDS & Co.

Corporate & Shareholder Services� Mailing Address: �PO Box 128, STN M, Calgary, AB T2P 2H6� Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: �Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2�

Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com