Amerigo Resources Ltd — AGM Information 2022

Apr 6, 2022

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NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TAKE NOTICE that the 2022 Annual General Meeting (the “ Meeting ”) of the shareholders of AMERIGO RESOURCES LTD. (the “ Company ”) will be via virtual meeting, on Monday, May 2, 2022 at 1:00 pm (Vancouver time) for the following purposes:

1. to receive the audited consolidated financial statements of the Company for the fiscal year ended December 31, 2021, together with the report of the auditors thereon;

2. to appoint PricewaterhouseCoopers LLP as auditors of the Company for the ensuing year, and to authorize the directors to fix their remuneration;

3. to determine the number of directors at seven (7) and to elect the directors of the Company; and

4. to transact any other business that may properly come before the Meeting and any adjournment thereof.

If you were a shareholder of the Company on March 28, 2022, you have the right to vote. Due to the COVID-19 pandemic, to mitigate risk to the health and safety of our communities, shareholders, employees and other stakeholders, the Meeting is being conducted as virtual only and the Company encourages shareholders to read, complete, date, sign, and return the enclosed Form of Proxy (“ Proxy ”) or Voting Instruction Form (“ VIF ”) in the manner specified on the form, no later than 1:00 p.m. (Pacific Time) on April 28, 2022. Registered shareholders and duly appointed proxyholders can attend the virtual only Meeting online at https://meetnow.global/MUT57GZ where they can participate, vote, or submit questions during the Meeting’s live webcast.

Accompanying this Notice are an Information Circular, a form of Proxy or Voting Instruction Form (VIF) and a Financial Statement Request Form. The accompanying Information Circular provides information relating to the matters to be addressed at the meeting and is incorporated into this Notice.

A shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxyholder to attend and vote in his or her stead. If you are unable to attend the Meeting or any adjournment thereof in person, please read the Notes accompanying the form of Proxy enclosed herewith and then complete and return the Proxy within the time set out in the Notes. The enclosed form of Proxy is solicited by Management but, as set out in the Notes, you may amend it if you so desire by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting. Please advise the Company of any change in your address.

DATED at Vancouver, British Columbia, this 28[th ] day of March 2022.

BY ORDER OF THE BOARD OF DIRECTORS

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Klaus Zeitler Executive Chairman

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