If you dont vote you cant bi*** ,time for some changes!Date: May 15, 2024 324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com To: All Canadian Securities Regulatory Authorities Subject: TVI Pacific Inc. AMENDED 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 and Special Meeting Record Date for Notice of Meeting : May 28, 2024 Record Date for Voting (if applicable) : May 28, 2024 Beneficial Ownership Determination Date : May 28, 2024 Meeting Date : June 27, 2024 Meeting Location (if available) : Calgary, AB Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders No NAA for Registered Holders No Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 872917109 CA8729171097