Wealth Minerals Ltd. — AGM Information 2021

Oct 25, 2021

October 25, 2021

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Medaro Mining Corp. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General and Special Meeting
MeetingDate:	December 15,2021
Record Date for Notice of Meeting:	November 10,2021
Record Date for Voting (if applicable):	November 10,2021
Beneficial OwnershipDetermination Date:	November 10,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA58404N1096
Issuer sending proxymaterials directlyto NOBOs:	Yes
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

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

Yours truly,

ODYSSEY TRUST COMPANY AS AGENT FOR Medaro Mining Corp.