Viscount Mining Corp. — AGM Information 2021

Apr 5, 2021

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April 5, 2021

Filed Via SEDAR

To: All Applicable Exchanges and Commissions

Dear Sirs:

Subject: Viscount Mining Corp (the "Corporation") Notice of Meeting and Record Date

We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General & Special Meeting of securityholders:

Meeting Date:	June 3, 2021
Record Date for Notice:	April 29, 2021
Record Date for Voting:	April 29, 2021
Beneficial Ownership Determination Date:	April 29, 2021
Class of Securities Entitled to Receive Notice:	Common Class
Class of Securities Entitled to Vote:	Common Class
ISIN Number:	CA92834X1069
Meeting Location:	Vancouver
Corporation sending materials directly to NOBOs:	Yes
Corporation to pay for delivery of materials to OBOs:	No
Notice-and-Access for registered holders:	No
Notice-and-Access for beneficial holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.

Yours truly,

OLYMPIA TRUST COMPANY

signed "Daisy Molina"

Daisy Molina Associate Relationship Manager Direct Dial: 403-770-1059

cc: CDS & Co.

Corporate & Shareholder Services 2300, 125 - 9 Avenue SE, Calgary, AB T2G 0P6 www.olympiatrust.com

Phone: 403.261.0900 Fax: 403.668.8307