Amerigo Resources Ltd — AGM Information 2023

Apr 1, 2023

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NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TAKE NOTICE that the 2023 Annual General Meeting (the “ Meeting ”) of the shareholders of AMERIGO RESOURCES LTD. (the “ Company ”) will be via virtual meeting on Monday, May 1, 2023, 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, 2022, 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 23, 2023, you have the right to vote. The Meeting is being conducted virtually only. 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 27, 2023. Registered shareholders and duly appointed proxyholders can attend the virtual-only Meeting online at https://meetnow.global/MGUZLZL 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 can appoint a proxyholder to attend and vote in their stead. If you cannot participate in 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. Management solicits the enclosed form of Proxy, 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 23[rd ] day of March 2023.

BY ORDER OF THE BOARD OF DIRECTORS

“Klaus Zeitler”

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Klaus Zeitler Executive Chair