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Silver Wolf Exploration Ltd. AGM Information 2024

Apr 18, 2024

43566_rns_2024-04-17_e342d553-d584-40bd-9894-c8416b1ca56d.pdf

AGM Information

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Date: April 17, 2024

To: All Canadian Securities Regulatory Authorities Subject: SILVER WOLF EXPLORATION 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 Meeting Record Date for Notice of Meeting : April 25, 2024 Record Date for Voting (if applicable) : April 25, 2024 Beneficial Ownership Determination Date : April 25, 2024 Meeting Date : May 31, 2024 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 NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 828339101 CA8283391016