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Silverstock Metals Inc. AGM Information 2021

Sep 30, 2021

48160_rns_2021-09-29_50c401d2-e1e0-4fda-a0f9-a2401afa9bca.pdf

AGM Information

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Via SEDAR

Silverstock Metals Inc.

September 29, 2021

TO ALL REGULATORS AND EXCHANGES

RE: Silverstock Metals Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

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----- Start of picture text ----- 1 Meeting Type Annual General Meeting2 Record Date for Notice of Meeting October 25, 20213 Record Date for Voting (If Applicable) October 25, 20214 Beneficial Ownership Determination Date October 25, 20215 Meeting Date December 2, 20216 Meeting Location TBA7 Voting Securities Details8 Description (Class) Common9 ISIN / CUSIP CA82847J1030 / 82847J103Issuer sending proxy related materials directly to Non-10 NOObjecting Beneficial Owners (NOBO's)Issuer paying for delivery of Objecting Beneficial Owners11 NO(OBO's)12 Notice and AccessBeneficial Holders NORegistered Holders NO13 Material Selection A - All----- End of picture text -----

Regards,

"James Walchuck"