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 900 – 777 Hornby, Vancouver, B.C. V6Z 1S4, at 10:00
A.M. PDT on September 14, 2023 (Vancouver Time)

• Notice of Annual General Meeting 
• Management Information Circular 
• Form of Proxy