Shareholder

Shareholders

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the holders of common shares of Arizona Silver Exploration Inc. (the “Company”) will be held at:

Suite 970 – 777 Hornby, Vancouver, B.C. V6Z 1S4, at
11:00 A.M. PDT on Friday, June 26, 2020 (Vancouver Time)

Notice of AGM – June 26, 2020

Proxy Information Circular – June 26, 2020

Form of Proxy and Return Card

We ask that shareholders to review and follow the instructions of any regional health authorities of the Province of British Columbia, including the Vancouver Coastal Health Authority, the Fraser Health Authority and any other health authority holding jurisdiction over the areas you must travel through to attend the Meeting.

Due to health and safety issues, it will be mandatory to limit the number of attendees to 5.  Reservations will be required, please call (604) 833-4278 to place your reservation.  Please do not attend the Meeting in person if you are experiencing any cold or flu-like symptoms, or if you or someone with whom you have been in close contact has travelled to/from outside of Canada within the 14 days immediately prior to the Meeting. All shareholders are strongly encouraged to vote by submitting their completed form of proxy (or voting instruction form) prior to the Meeting by one of the means described in this Circular.