Silver Tiger Metals Inc. — Proxy Solicitation & Information Statement 2025

Jul 25, 2025

Computershare

650 de Maisonneuve W Blvd, 7th floor

Montreal QC, H3A 3T2

www.computershare.com

July 25, 2025

To: All Canadian Securities Regulatory Authorities

Subject: SILVER TIGER METALS INC.

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 : August 21, 2025
Record Date for Voting (if applicable) : August 21, 2025
Beneficial Ownership Determination Date : August 21, 2025
Meeting Date : September 25, 2025
Meeting Location (if available) : Halifax NS
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	82831T109	CA82831T1093

Sincerely,

Computershare

Agent for SILVER TIGER METALS INC.