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Silver X Mining Corp. — AGM Information 2021
Sep 16, 2021
46499_rns_2021-09-16_53063095-0b17-407c-91af-f684c66689eb.pdf
AGM Information
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September 16 2021
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Filed via SEDAR
To All Applicable Exchanges and Securities Administrators
Subject: Silver X Mining Corp. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| MeetingType: | Annual General Meeting |
|---|---|
| MeetingDate: | November 17,2021 |
| Record Date for Notice of Meeting: | October 13,2021 |
| Record Date for Voting (if applicable): | October 13,2021 |
| Beneficial OwnershipDetermination Date: | October 13,2021 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA8283411079 |
| Issuer sending proxymaterials directlyto NOBOs: | No |
| Issuerpayingfor deliveryto OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
ODYSSEY TRUST COMPANY AS AGENT FOR Silver X Mining Corp.
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