Smooth Rock Ventures Corp. — Proxy Solicitation & Information Statement 2021

Jun 8, 2021

Smooth Rock Ventures Corp. Suite 820,1130 West Pender Street Vancouver, British Columbia V6E 4A4 Tel: 1-888-909-5548 Fax: 1-888-909-1033

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June 8, 2021

To: All Canadian Securities Regulatory Authorities

Subject: Smooth Rock Ventures Corp.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type: Annual General and Special Meeting Record Date for Notice of Meeting: July 8, 2021 Record Date for Voting (if applicable): July 8, 2021 Beneficial Ownership Determination Date: July 8, 2021 Meeting Date: August 26, 2021 Meeting Location (if available): To be advised Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No

Voting Security Details:

Description CUSIP Number ISIN Common Shares 83268K108 CA83268K1084

Sincerely,

SMOOTH ROCK VENTURES CORP.