Annual General and Special Meeting of Shareholders - October 7, 2026 at 10am PT
Suite 318 - 1199 West Pender Street, Vancouver, BC

This notice of meeting and a management information circular in respect of the Meeting  (the “Circular”) and the Company’s audited consolidated financial statements for the fiscal year ended June 30, 2025 and management’s discussion and analysis thereon (the “Financial Statements”) have been posted on the Company’s profile on the System for Electronic Document Analysis and Retrieval (“SEDAR”) at www.sedar.com.