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Silver Range Resources Ltd. AGM Information 2020

Sep 25, 2020

46877_rns_2020-09-25_78bf8f1d-ae7f-4edc-8843-8186fc24684a.pdf

AGM Information

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September 25, 2020

==> picture [97 x 18] intentionally omitted <==

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

To: All Canadian Securities Regulatory Authorities

Subject: Silver Range Resources 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 and Special Meeting Record Date for Notice of Meeting : October 23, 2020 Record Date for Voting (if applicable) : October 23, 2020 Beneficial Ownership Determination Date : October 23, 2020 Meeting Date : December 10, 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 SHARES 82809P105 CA82809P1053

Sincerely,

Computershare

Agent for Silver Range Resources Ltd.