Mr. Jamie Beck reports

FILO MINING ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING

Filo Mining Corp.'s annual general and special meeting of shareholders will be held on Friday, June 23, 2023, at 10 a.m. Pacific Time, at Suite 2000, HSBC Building, 885 West Georgia St., Vancouver, B.C.

The meeting is being held for the following purposes:

1. To receive the audited consolidated financial statements of the company for the year ended Dec. 31, 2022, together with the report of the auditor;
2. To appoint PricewaterhouseCoopers LLP, chartered professional accountants, as auditor of the company for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditor;
3. To elect the directors of the company for the ensuing year;
4. To consider and, if deemed advisable, to pass, with or without variation, a special resolution approving an amendment to the articles of incorporation to change the name of the company from Filo Mining Corp. to Filo Corp.

The record date for the meeting is May 9, 2023. The notice of meeting, the accompanying management information circular and related meeting materials are now available under the company's profile on SEDAR and on the company's website.

How to vote if your securities trade on the Nasdaq First North Growth Markets

The information in this section is of significance to shareholders who hold their shares through Euroclear Sweden AB, which trade on the Nasdaq First North Growth Markets. Shareholders who hold Euroclear registered securities are not registered holders of shares for the purposes of voting at the meeting. Instead, Euroclear registered securities are registered under CDS & Co., the registration name of the Canadian Depositary for Securities. Holders of Euroclear registered securities will receive a voting instruction form (the Swedish VIF) by mail directly from Computershare AB. The Swedish VIF cannot be used to vote securities directly at the meeting. Instead, the Swedish VIF must be completed and returned to Computershare Sweden strictly in accordance with the instructions and deadlines that will be described in the instructions provided with the Swedish VIF.

About Filo Mining Corp.

Filo Mining is a Canadian exploration and development company focused on advancing its 100-per-cent-owned Filo del Sol copper-gold-silver deposit located in San Juan province, Argentina, and adjacent Region 3, Chile. The company's shares are listed on the Toronto Stock Exchange and the Nasdaq First North Growth Market under the trading symbol FIL, and on the OTCQX under the symbol FLMMF. Filo Mining is a member of the Lundin group of companies.