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September 23, 2022 510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: METALEX VENTURES LTD.
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 : October 19, 2022
Record Date for Voting (if applicable) : October 19, 2022
Beneficial Ownership Determination Date : October 19, 2022
Meeting Date : November 24, 2022