Auric Resources Corp. — AGM Information 2025

Jul 21, 2025

AURIC RESOURCES CORP.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the holders of common shares of Auric Resources Corp. (the “Company”) will be held on Thursday, August 14, 2025 at 10:00 a.m. (PT) for the following purposes:

1. To receive the audited financial statements of the Company for the financial year ended December 31, 2024, the auditor’s report thereon and the management’s discussion and analysis for the financial year ended December 31, 2024;
2. To fix the number of directors for the ensuing year at four (4);
3. To elect directors of the Company for the ensuing year;
4. To re-appoint Manning Elliott LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the board of directors to fix the auditor’s remuneration;
5. To approve the 10% amended rolling omnibus incentive plan of the Company, as more particularly described in the accompanying management information circular (the “Circular”); and
6. To consider other matters, including without limitation such amendments or variations to the foregoing matters, as may properly come before the Meeting or any adjournment thereof.

Accompanying this notice is the Circular. The Circular contains details of matters to be considered at the Meeting.

The Meeting will be held in virtual only format, which will be conducted via Microsoft Teams. The Company is offering shareholders the ability to listen and participate (but not vote) at the Meeting in real time. Registered shareholders and validly appointed proxyholders may attend the Meeting at:

Join from the Meeting Link:

Meeting Link: https://www.microsoft.com/en-ca/microsoft-teams/join-a-meeting
Meeting ID: 293 001 437 645 8
Passcode: 3Pw9dy3H

Shareholders who wish to ensure that their common shares will be voted at the Meeting, must complete, date and execute the enclosed form of proxy, or another suitable form of proxy, and deliver it by hand, by mail or by fax in accordance with the instructions set out in the form of proxy and in the Circular accompanying this Notice of Meeting.

If you have any questions about the procedures required to qualify to vote at the Meeting or about obtaining and depositing the required form of proxy, you should contact Odyssey Trust Company at 1.888.290.1175 or 1.612.482.5100.

DATED at Vancouver, British Columbia, this 10th day of July, 2025.

AURIC RESOURCES CORP.

“Akash Patel”

Akash Patel
CFO