RE:Here is a thought...soon TVI will be holding annual meeting,Subject: TVI Pacific Inc. 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 06, 2019 Record Date for Voting (if applicable) : May 06, 2019 Beneficial Ownership Determination Date : May 06, 2019 Meeting Date : June 20, 2019 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes 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 / ACT ORDINAIRES 872917109 CA8729171097