A.I.S. Resources Limited — Proxy Solicitation & Information Statement 2025

Nov 15, 2025

1120-789 West Pender St.
Vancouver, BC, V6C 1H2
T: 778-968-1176

A.I.S. RESOURCES LIMITED

NOTICE OF MEETING

November 14, 2025

To: All Canadian Securities Regulatory Authorities

Re: A.I.S. Resources Limited (the "Company")
Annual General & Special Meeting of Shareholders

In connection with section 2.2 of National Instrument 54-101, we wish to advise you of the following information with respect to the Company's upcoming Annual General & Special Meeting of shareholders:

Issuer: A.I.S. RESOURCES LIMITED
Meeting Type: Annual General & Special Meeting
ISIN: CA0014313039
CUSIP: 001431303
Meeting Date: Friday, January 16, 2026
Record date for Notice: Friday, December 12, 2025
Record date for Voting: Friday, December 12, 2025
Beneficial Ownership Determination Date: Friday, December 12, 2025
Class of securities entitled to receive notice: COMMON SHARES
Class of securities entitled to vote: COMMONSHARES Issuer
sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Meeting location: Vancouver, BC

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders: No
Beneficial Holders Stratification Criteria:
Number of shares greater than: n/a
Holder Consent Type(s): n/a
Holder Provinces-Territories: n/a
NAA for Registered Holders: No
Registered Holders Stratification Criteria:
Number of shares greater than: n/a
Holder Provinces-Territories: n/a

Yours truly,
"Kiki Smith"
Kiki Smith
Chief Financial Officer

cc: Alberta Securities Commission
cc: P.E.I. Securities Commission
cc: Manitoba Securities Commission
cc: Quebec Securities Commission
cc: New Brunswick Securities Commission
cc: Saskatchewan Securities Commission
cc: Nova Scotia Securities Commission
cc: Registrar of Securities — Northwest Territories
cc: Ontario Securities Commission
cc: Registrar of Securities — Yukon Territories
cc: Nunavut Securities Commission
cc: TSX Venture Exchange
cc: Newfoundland Securities Commission
cc: CDS Inc.