Slam Exploration Ltd. — AGM Information 2021

May 12, 2021

Via SEDAR

Slam Exploration Ltd.

May 12, 2021

TO ALL REGULATORS AND EXCHANGES

RE: Slam Exploration Ltd. (the "Issuer") Notice of Meeting and Record Dates

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

	Slam Exploration Ltd.(the "Issuer")Notice of Meeting and Record Dates
	Meeting TypeAnnual General MeetingRecord Date for Notice of MeetingJune 7,2021Record Date for Voting (If Applicable)June 7,2021Beneficial Ownership Determination DateJune 7,2021Meeting DateJuly9,2021Meeting LocationVancouver, BCVoting Securities DetailsDescription(Class)CommonISIN/ CUSIPCA8310043044/8310043040Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)NO1Issuer paying for delivery of Objecting Beneficial Owners(OBO's)NO2Notice and AccessBeneficial HoldersNORegistered HoldersNOMaterial SelectionA - Alladvise the following with respect to the Issuer's upcoming Meeting of Security Holders:
1	Meeting TypeAnnual General Meeting
2	Record Date for Notice of MeetingJune 7,2021
3	Record Date for Voting (If Applicable)June 7,2021
4	Beneficial Ownership Determination DateJune 7,2021
5	Meeting DateJuly9,2021
6	Meeting LocationVancouver, BC
7	Voting Securities Details
8	Description(Class)Common
9	ISIN/ CUSIPCA8310043044/831004304
1	0Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBO's)NO
1	1Issuer paying for delivery of Objecting Beneficial Owners(OBO's)NO
1	2Notice and Access
	Beneficial HoldersNO
	Registered HoldersNO
1	Material SelectionA - All

Regards,

Michael Taylor

Michael Taylor, President and CEO Slam Exploration Ltd.