Advance Lithium Corp. — AGM Information 2021

Mar 2, 2021

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NOTICE OF ANNUAL GENERAL MEETING

• TO: All holders of common shares of Advance Gold Corp.

TAKE NOTICE that an Annual General Meeting of the shareholders of Advance Gold Corp. (the “Company”) will be held via Zoom meeting , at 1:30 p.m. (Pacific time) on Wednesday, March 31, 2021 . We cordially invite you to attend and encourage you to do so.

At the meeting we will:

1. receive the audited consolidated financial statements of the Company for the year ended May 31, 2020, and the auditor’s report thereon;

2. set the number of directors and elect directors;

3. appoint the auditor for the Company;

4. ratify and approve the 10% Rolling Stock Option Plan; and

5. consider any other proper business.

An Information Circular prepared by our management, together with a form of proxy, accompany this Notice of Annual General Meeting and should be read in conjunction with this Notice.

DATED at Kamloops, British Columbia, this 26[th] day of February, 2021.

BY ORDER OF THE BOARD OF DIRECTORS

(signed) Allan Barry Laboucan

ALLAN BARRY LABOUCAN President & Chief Executive Officer

Shareholders of the Company who are unable to attend the Meeting in person are encouraged to return the enclosed form of proxy indicating your voting instructions. Please complete, date and sign your form of proxy and return it by mail or fax to our transfer agent, Computershare Investor Services Inc., 8[th] Floor, 100 University Avenue, Toronto, Ontario, Canada M5J 2Y1 (facsimile numbers: within North America 1-866-2497775; outside North America 1-416-263-9524); or vote through the Internet following the instructions on the form of proxy. To be valid and acted upon at the meeting, a completed form of proxy must be received by our transfer agent by no later than 1:30 p.m. (Pacific time) on Monday, March 29, 2021, or, if the meeting is adjourned, by no later than 48 hours (excluding Saturdays, Sundays and holidays) prior to the time of the adjourned meeting.

If you are not a registered shareholder, please refer to the accompanying Information Circular for information on how to vote your shares.

Shareholders are cautioned that the use of the mail to transmit proxies is at each shareholder’s risk.