Home Meeting notice Metals Cash: Notice of Meeting

Metals Cash: Notice of Meeting



15 Toronto Street, Suite 401 Toronto, Ontario, Canada M5C 2E3


NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of shareholders (the “Shareholders”) of Treasury Metals Inc. (the “Corporation”) will be held in a virtual format only, which will be conducted by live audio webcast online at https://web.lumiagm.com/201650549on June 28, 2022 at 11 a.m. (Eastern Time) for the purposes of:

  1. receive the Company’s audited consolidated financial statements for the year ended December 31, 2021, together with the auditor’s report thereon;
  2. renew the mandate of RSM Canada LLP as auditor of the Company for the following year and authorize the directors to fix their remuneration;
  3. elect the directors of the Company for the following year;
  4. to conduct such other business as may properly come before the Meeting or any adjournment or postponement thereof.

The accompanying Management Information Circular (the “Circular”) provides additional information on the matters to be discussed at the Meeting and forms part of this notice. As a shareholder, it is very important that you carefully read the management information circular of the Company dated May 2, 2022 (the “Circular”) and the other materials relating to the Meeting. They contain important information concerning the exercise of your voting rights as well as attendance and participation in the Meeting.

A Shareholder wishing to be represented by proxy at the Meeting or any adjournment thereof should deposit their duly executed form of proxy with the Company’s transfer agent and registrar, Odyssey Trust Company, 67 Yonge Street, Suite 702, Toronto, Ontario Canada M5E 1J8 no later than 11:00 a.m. (Eastern time) on June 24, 2022 or, if the meeting is adjourned, no later than 48 hours, excluding Saturdays, Sundays and statutory holidays, preceding the time of this adjourned meeting. Late proxies may be accepted or rejected by the Chairman of the meeting at his discretion, however, the Chairman is not bound to accept or reject any particular late proxy.

In order to: (i) proactively address the unprecedented public health impact of coronavirus disease 2019 (also known as “COVID-19”); (ii) mitigate risks to the health and safety of our communities, shareholders and other stakeholders; and (iii) ensure compliance with local laws and ordinances limiting the size of public gatherings in response to COVID-19, the Company will convene and conduct a virtual meeting (i.e. via live webcast). All shareholders, regardless of geographic location and shareholding, will have an equal opportunity to participate in the meeting and to interact with the directors of the Company and management as well as with other shareholders. Shareholders will not be able to personally attend the Meeting. Registered shareholders and duly appointed proxyholders will be able to attend, participate and vote at the Meeting online at https://web.lumiagm.com/201650549. Beneficial shareholders (i.e. shareholders who hold their shares through a broker, stockbroker, bank, trust company, custodian , nominee or other intermediary) who have not duly appointed themselves as proxyholders will be able to attend as guests and view the webcast, but not be able to participate in or vote at the Meeting.

Shareholders who do not plan to attend the virtual meeting should vote well in advance of the proxy deadline, using one of the methods described on the form of proxy or voting instruction form.

A shareholder who wishes to appoint a person, other than the management nominees identified on the form of proxy or the voting instruction form, to represent him at the Meeting may do so by inserting the name of this person in the space provided in the form of proxy or voting instruction form and following the instructions for submitting such form of proxy or voting instruction form. This must be completed prior to the registration of this proxyholder, which is an additional step to complete once you have submitted your proxy form or voting instruction form. If you want anyone other than the management nominees identified on the form of proxy or voting instruction form to attend and participate in the meeting as your proxy and vote for your shares, including if you are a non-registered shareholder and you wish to appoint yourself as your proxyholder to attend, participate in and vote at the Meeting, you MUST register that proxyholder after

submitted your proxy form or voting instruction form identifying that proxyholder. If the proxy is not registered, the proxy will not receive a username to participate in the meeting. Without an ID, proxyholders will not be able to attend, participate or vote at the Meeting. To register a proxy, shareholders MUST email [email protected]and provide Odyssey Trust Company (“Odyssey”) with the contact details of its attorney, the number of shares named, the name under which the shares are registered if a registered shareholder or the name of the broker with whom the shares are held if it is a Beneficial Shareholder, so that Odyssey can provide the nominee with a username by e-mail.

Only holders of Common Shares of record at the close of business on May 2, 2022 (the “Record Date”) will be entitled to vote at the Meeting and, unless otherwise determined from time to time by the directors of the Company, no Shareholders who become shareholders after the record date will be entitled to receive notice of and vote at the meeting or any adjournment thereof or to be treated as registered shareholders for the purposes of any other action. .

Electronic copies of this notice, circular and other meeting materials may be viewed on the Company’s profile on SEDAR at www.sedar.comand on the Company’s website at https://treasurymetals.com/investors/annual-meeting-of-shareholders/.

Shareholders will receive paper copies of a prepaid mail notice package containing a notice containing the information prescribed by National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer and a form of proxy (s is a registered shareholder) or a voting instruction form (if a non-registered shareholder). The Company will not employ procedures known as “layering” with respect to the use of the notice-and-access method for the delivery of Meeting materials (“notice-and-access”). Layering occurs when an issuer using the notice-and-access procedure sends a hard copy of the circular to certain shareholders.

Shareholders may obtain paper copies of the Circular and Meeting Materials free of charge by calling the Company at 1-855-664-4654 at any time up to the date of the Meeting, including any adjournment or postponement. of it. Any Shareholder wishing to obtain a paper copy of the Meeting documents should submit their request to the Company no later than 17 June 2022 in order to receive paper copies of the Meeting documents in time to vote before the Meeting. Shareholders may also use the toll-free number listed above for further information on notification and access. As part of notice and access, the Meeting materials will be available for viewing on the Company’s website for one year from the date of publication.

Shareholders who have questions or need assistance voting their shares should contact Laurel Hill Advisory Group, the proxy solicitation agent, by telephone at: 1-877-452-7184 (toll free in North America ) or 416-304-0211 (outside North America); or by email to: [email protected].

DATED this 2n/a May day 2022.


/s/ William Fisher

William Fisher

Non-Executive Chairman