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Silver X Mining Corp. AGM Information 2023

Jul 14, 2023

46499_rns_2023-07-13_79217f67-d640-4df9-b119-65a6768ee46d.pdf

AGM Information

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July 13, 2023

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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:

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Meeting Type: Annual General Meeting
Meeting Date: September 14, 2023
Record Date for Notice of Meeting: August 8, 2023
Record Date for Voting (if applicable): August 8, 2023
Beneficial Ownership Determination Date: August 8, 2023
Class of Securities Entitled to Vote: Common Shares
ISIN: CA8283411079
Issuer sending proxy materials directly to NOBOs: Yes
Issuer paying for delivery to OBOs: No
Notice and Access for Beneficial Holders: No
Notice and Access for Registered Holders: No
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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.