Velocity Minerals Ltd. — AGM Information 2021

Apr 9, 2021

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April 09, 2021

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

To: All Canadian Securities Regulatory Authorities

Subject: Velocity Minerals Ltd

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 Meeting Record Date for Notice of Meeting : May 04, 2021 Record Date for Voting (if applicable) : May 04, 2021 Beneficial Ownership Determination Date : May 04, 2021 Meeting Date : June 22, 2021 Meeting Location (if available) : Vancouver BC 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 92258F300 CA92258F3007

Sincerely,

Computershare

Agent for Velocity Minerals Ltd