Zacatecas Silver Corp. — AGM Information 2021

Nov 26, 2021

November 26, 2021

Cancelled

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: Zacatecas Silver 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 Meeting- Cancelled
MeetingDate:	November 25,2021
Record Date for Notice of Meeting:	October 18,2021
Record Date for Voting (if applicable):	October 18,2021
Beneficial OwnershipDetermination Date:	October 18,2021
Class of Securities Entitled to Vote:	Common
ISIN:	CA9888161044
Issuer sending proxymaterials directlyto NOBOs:	No
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 Zacatecas Silver Corp.