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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.