VIA ELECTRONIC TRANSMISSION
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: EURO SUN MINING INC
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for
Securities.
We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the
subject issuer:
1 ISIN: CA29872L2066
CUSIP: 29872L206
2 Date Fixed for the Meeting: June 16, 2022
3 Record Date for Notice: May 17, 2022
4 Record Date for Voting: May 17, 2022
5 Beneficial Ownership Determination Date: May 17, 2022
6 Classes or Series of Securities that entitle COMMON
the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle COMMON
the holder to vote at the meeting:
8 Business to be conducted at the meeting: Annual and Special
9 Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials
directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: YES
Yours truly,
TSX Trust Company
" Lori Winchester "
Senior Relationship Manager
Lori.Winchester@tmx.com
April 22, 2022
TSX TRUST COMPANY
VANCOUVER
650 West Georgia Street,
Suite 2700
Vancouver, BC V6B 4N9
T 604 689-3334
CALGARY
300-5th Avenue SW, 10th floor
Calgary, AB T2P 3C4
T 403 218-2800
TORONTO
301 - 100 Adelaide Street West
Toronto ON M5H 4H1
Toll Free 1-866-600-5869
T 416 361-0930
MONTRAL
1800 - 1190, avenue des
Canadiens-de-Montral, C. P. 37
Montral (Qubec) H3B 0G7
T 514 395-5964