Silver Storm Mining — Proxy Solicitation & Information Statement 2024

Nov 28, 2024

marrelli

Trust Company Limited

November 28, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SILVER STORM MINING LTD.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

1. ISIN: CA82825J1093
   CUSIP: 82825J109

2. Date Fixed for the Meeting: January 24, 2025

3. Record Date for Notice: December 23, 2024

4. Record Date for Voting: December 23, 2024

5. Beneficial Ownership Determination Date: December 23, 2024

6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON

7. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON

8. Business to be conducted at the meeting: Annual General

9. Notice-and-Access: NO
   Registered Shareholders: NO
   Beneficial Holders: NO
   Stratification Level: Not Applicable

10. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES

11. Issuer paying for delivery to Objecting Beneficial Owners: NO

With kindest regards,

"Kate Mkheidze"
Marrelli Trust Company Limited
Trust Officer
info@marrellitrust.ca

Marrelli Trust Company Limited
c/o Marrelli Transfer Services Corp.
82 Richmond Street East, Toronto, ON M5C 1P1
www.marrellitrust.ca info@marrellitrust.ca
Fax: 416-360-7812 Tel: 416-416-361-6990