Sonoro Gold Corp. — AGM Information 2020

May 1, 2020

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Date: April 30, 2020

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: SONORO METALS CORP.

Dear Sir/Madam:

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

Annual General Meeting May 04, 2020 May 04, 2020 May 04, 2020 June 11, 2020 VANCOUVER, BC No

Meeting Type : Record Date for Notice of Meeting : Record Date for Voting (if applicable) : Beneficial Ownership Determination Date : Meeting Date : Meeting Location (if available) : Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description

COMMON SHARES

No No

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CUSIP Number ISIN 83569F204 CA83569F2044

Sincerely,

Computershare Agent for SONORO METALS CORP.