Apex Resources Inc. — Proxy Solicitation & Information Statement 2025

May 22, 2025

APX

APEX RESOURCES INC.

Notice of Availability of Proxy Materials for Apex Resources Inc.'s 2024 and 2025 Annual General Meeting

Meeting Date and Time: June 27, 2025 at 11:00 AM (PDT)

Location: Suite 615 – 625 Howe Street, Vancouver, BC, Canada V6C 2T6

Please be advised that the proxy materials for the above noted securityholder meeting are available for viewing and downloading online. This document provides an overview of these materials, but you are reminded to access and review the information circular and other proxy materials available online prior to voting. These materials are available at:

www.apxresources.com

OR

www.sedarplus.ca

Obtaining Paper Copies of the Proxy Materials

Securityholders may request to receive paper copies of the proxy materials related to the above referenced meeting by mail at no cost. Requests for paper copies must be received by June 13, 2025 in order to receive the paper copy in advance of the meeting. Shareholders may request to receive a paper copy of the Materials for up to one year from the date the Materials were filed on www.sedarplus.ca.

For more information regarding notice-and-access or to obtain a paper copy of the Materials you may contact our transfer agent, Odyssey Trust Company, via https://odysseytrust.com/ca-en/help/ or by phone at 1-888-290-1175 (toll-free within North America) or 1-587-885-0960 (direct from outside North America).

Notice of Meeting

The resolutions to be voted on at the meeting, described in detail in the Management Information Circular, are as follows:

• Election of Directors: To set the number of directors at three members and to elect the three (3) directors of the Company for the ensuing year. See section entitled "Election of Directors" in the information circular.
• Re-appointment of Auditors: Re-appointment of Crowe MacKay LLP as independent auditor of the Company for the 2025 financial year and to authorize the directors to fix their renumeration. See section entitled "Appointment of Auditors" in the information circular.
• Approve the continuation of the Company's Stock Option Plan: Re-approval of the Company's rolling 10% incentive stock option plan (as detailed in the information circular). See section entitled "Particulars of Matters to be Acted Upon - Annual Approval of Stock Option Plan" in the information circular.

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Voting

To vote your securities, please refer to the instructions on the enclosed Proxy or Voting Instruction Form. Your Proxy or Voting Instruction Form must be received by June 25, 2025 at 11:00 AM (PDT).

Stratification

The Issuer is providing paper copies of its Management Information Circular only to those registered shareholders and beneficial shareholders that have previously requested to receive paper materials.

Annual Financial Statements

The Issuer is providing paper copies or emailing electronic copies of its annual financial statements to registered shareholders and beneficial shareholders that have opted to receive annual financial statements and have indicated a preference for either delivery method.