Armory Mining Corp. — AGM Information 2021

Jun 1, 2021

SPEY RESOURCES CORP.

#3500 - 1055 Dunsmuir Street

Vancouver, BC V7X 1L3

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general meeting (the " Meeting ") of the shareholders of SPEY RESOURCES CORP. (the " Company ") will be held at #3500-1055 Dunsmuir Street, Vancouver, BC V7X 1L3 on Tuesday, June 29, 2021 at 11:00 a.m. (Pacific Time).

At the Meeting, the shareholders will receive the audited financial statements of the Company for the fiscal years ended November 30, 2020 and 2019, together with the auditors' report thereon, and consider resolutions to:

1. fix the number of directors at four (4) for the ensuing year;

2. elect directors for the ensuing year as described in the Information Circular accompanying this Notice;

3. appoint Manning Elliott LLP, Chartered Professional Accountants, as the Company's auditors for the ensuing fiscal year at a remuneration to be fixed by the directors; and

4. transact such further or other business as may properly come before the Meeting and any adjournments thereof.

All shareholders are entitled to attend and vote at the Meeting in person or by proxy. The Board of Directors (the “ Board ”) requests that all shareholders who will not be attending the Meeting in person date and sign the accompanying proxy and deliver it to TSX Trust Company (“ TSX Trust ”). If a shareholder does not deliver a proxy to TSX Trust, Suite 301-100 Adelaide Street West, Toronto, ON M5H 4H1, by 11:00 a.m. (Pacific Time) on Friday, June 25, 2021 (or not less than 48 hours, excluding Saturdays, Sundays and holidays, before any adjournment of the Meeting at which the proxy is to be used) then the shareholder will not be entitled to vote at the Meeting by proxy. Only shareholders of record at the close of business on May 25, 2021 will be entitled to vote at the Meeting.

An information circular and a form of proxy accompany this notice.

DATED at Vancouver, British Columbia, this 25[th] day of May, 2021.

BY ORDER OF THE BOARD

Nader Vatanchi

Nader Vatanchi CEO and Director