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Anacortes Mining Corp. AGM Information 2021

Aug 13, 2021

47725_rns_2021-08-12_c1ba6c4c-5a89-4429-923e-55931c055c53.pdf

AGM Information

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FIRST�LIGHT�CAPITAL�CORP.� Suite�1090�–�510�Burrard�Street� Vancouver,�BC��V6C�3B9� Telephone:�604.569.2209�

NOTICE�OF�ANNUAL�GENERAL�AND�SPECIAL�MEETING�

TO�THE�SHAREHOLDERS:�

NOTICE�IS�HEREBY�GIVEN�that�the�Annual�General�and�Special�meeting�(the�“ Meeting ”)�of�shareholders�of�First� Light�Capital�Corp.�(the�“ Company ”)�will�be�held�at�the�offices�of�Clark�Wilson�LLP,�900�–�885�West�Georgia�Street,� Vancouver,�BC��V6C�3H1,�on�Wednesday,�September�8,�2021,�at�the�hour�of�10:00�a.m.�(Vancouver�time)�for�the� following�purposes:�

  • (1) to�receive�the�audited�financial�statements�of�the�Company�for�the�fiscal�year�ended�December�31,�2020� and�the�accompanying�report�of�the�auditor;�

  • (2) to�set�the�number�of�directors�of�the�Company�at�five�(5);�

  • (3) to�elect�James�Currie,�Andrew�Carstensen,�Barry�Hildred,�Brian�Storseth�and�K.�Wayne�Livingstone�as� directors�of�the�Company,�such�election�being�effective�upon�completion�of�the�transactions�(together,� the�“ Transaction ”)�contemplated�by�the�arrangement�agreement�dated�June�16,�2021�(the�“ Arrangement� Agreement ”)�among�the�Company,�1310612�B.C.�Ltd.�(“ Finco ”),�1310620�B.C.�Ltd.�(“ Subco ”)�and�New� Oroperu�Resources�Inc.�(“ New�Oroperu ”)�and�the�amalgamation�agreement�dated�June�16,�2021,�among� the�Company,�Finco�and�Subco;�

  • (4) to�confirm�that�the�Company’s�three�current�directors���James�Currie,�Neil�Currie�and�Benjamin�Curry�–� shall�continue�to�serve�as�the�directors�of�the�Company�until,�and�their�term�as�directors�shall�expire� upon,�the�earlier�of�(i)�the�completion�of�the�Transaction�and�(ii)�the�appointment�or�election�of�their� successors;�

  • (5) to�appoint�Manning�Elliott�LLP�as�the�auditors�of�the�Company�for�the�fiscal�year�ending� December�31,�2021�and�to�authorize�the�directors�of�the�Company�to�fix�the�remuneration�to�be�paid�to� the�auditors�for�the�fiscal�year�ending�December�31,�2021;�

  • (6) to�consider,�and�if�thought�appropriate,�to�pass�an�ordinary�resolution�to�adopt�and�approve�a�new� amended�and�restated�omnibus�equity�incentive�compensation�plan,�as�more�particularly�described�in�the� accompanying�information�circular�(the�“ Information�Circular ”);�

  • (7) to�consider�and,�if�thought�appropriate,�pass,�with�or�without�variation,�an�ordinary�resolution�approving� the�consolidation�of�the�issued�and�outstanding�common�shares�in�the�capital�of�the�Company� (the�“ Shares ”)�on�the�basis�of�one�(1)�post�consolidation�Share�for�every�six�(6)�pre�consolidation�Shares,� as�more�particularly�described�in�the�Information�Circular�and�the�Arrangement�Agreement� (the�“ Consolidation ”);�

  • (8) to�consider�and,�if�thought�appropriate,�pass,�with�or�without�variation,�an�ordinary�resolution�authorizing� the�Company’s�change�of�name�from�“First�Light�Capital�Corp.”�to�“Anacortes�Mining�Corporation”�or�such� other�name�as�the�directors�may,�in�their�sole�discretion�determine�(the�“ Change�of�Name ”),�and�to� authorize�the�Company�to�file�a�notice�of�alteration�with�the�British�Columbia�Corporate�Registry�to�effect� such�Change�of�Name,�which�shall�take�effect�when�the�Company’s�notice�of�articles�has�been�altered�to� reflect�the�Change�of�Name,�as�more�particularly�described�in�the�Information�Circular�and�the� Arrangement�Agreement;�and�

��2���

  • (9) to�transact�such�further�or�other�business�as�may�properly�come�before�the�Meeting�and�any� adjournment�or�postponement�thereof.�

The�accompanying�Information�Circular�provides�additional�information�relating�to�the�matters�to�be�dealt�with�at�the� Meeting�and�is�supplemental�to,�and�expressly�made�a�part�of,�this�Notice�of�Annual�General�and�Special�Meeting� (this�“ Notice�of�Meeting ”).�

The�board�of�directors�of�the�Company�has�fixed�July�30,�2021�as�the�record�date�for�the�determination�of�shareholders� entitled�to�notice�of�and�to�vote�at�the�Meeting�and�at�any�adjournment�or�postponement�thereof.��Each�registered� shareholder�at�the�close�of�business�on�that�date�is�entitled�to�such�notice�and�to�vote�at�the�Meeting�in�the� circumstances�set�out�in�the�accompanying�Information�Circular.�

If�you�are�a�registered�shareholder�of�the�Company�and�unable�to�attend�the�Meeting�in�person,�please�vote�by�proxy� by�following�the�instructions�provided�in�the�form�of�proxy�at�least�48�hours�(excluding�Saturdays,�Sundays�and�holidays� recognized�in�the�Province�of�British�Columbia)�before�the�time�and�date�of�the�Meeting�or�any�adjournment�or� postponement�thereof.�

In�view�of�COVID�19,�the�Company�encourages�Shareholders�not�to�attend�the�Meeting�in�person.�No�more�than� 10�persons�will�be�permitted�to�attend�in�person�at�the�in�person�location�for�the�Meeting.�The�Company�may� take�additional�precautionary�measures�in�relation�to�the�Meeting�in�response�to�further�developments�in�the� COVID�19�outbreak.�As�always,�the�Company�encourages�Shareholders�to�vote�prior�to�the�Meeting.�

Any�person�who�intends�to�attend�the�Meeting�in�person�must�register�with�the�Company’s�corporate�secretary� at�least�72�hours�in�advance�and�receive�approval,�by�calling�Neil�Currie�at�604.569.2209�or�by�email�at� [email protected].�

If�you�are�a�non�registered�shareholder�of�the�Company�and�received�this�Notice�of�Meeting�and�accompanying� materials�through�a�broker,�a�financial�institution,�a�participant,�or�a�trustee�or�administrator�of�a�retirement�savings� plan,�retirement�income�fund,�education�savings�plan�or�other�similar�savings�or�investment�plan�registered�under�the� Income�Tax�Act �(Canada),�or�a�nominee�of�any�of�the�foregoing�that�holds�your�securities�on�your�behalf�(each,�an� “ Intermediary ”),�please�complete�and�return�the�materials�in�accordance�with�the�instructions�provided�to�you�by�your� Intermediary.�

DATED�at�Vancouver,�British�Columbia,�this�9th�day�of�August,�2021.�

By�Order�of�the�Board�of�Directors�of

FIRST�LIGHT�CAPITAL�CORP.�

“James�Currie” James�Currie� Chief�Executive�Officer�and�Director�

PLEASE�VOTE.��YOUR�VOTE�IS�IMPORTANT.��WHETHER�OR�NOT�YOU�EXPECT�TO�ATTEND�THE�MEETING,� PLEASE�COMPLETE,�SIGN�AND�DATE�THE�ENCLOSED�FORM�OF�PROXY�AND�PROMPTLY�RETURN�IT�IN� THE�ENVELOPE�PROVIDED.�