AXMIN Inc. — Proxy Solicitation & Information Statement 2023

Jan 10, 2023

AXMIN INC. 1111 Alberni Street, Suite 2209 Vancouver, BC V6E 4V2 Canada

Note:

This Amended and Restated Form of Proxy (“ Proxy ”)/ Voting Instruction Form (“ VIF ”) for the annual general meeting (the “ Meeting ”) of AXMIN Inc. (the “ Company ”) to be held on Monday, January 16, 2023 , is being filed to amend and restate the Proxy as follows:

The form of proxy, originally proposed three items to be voted on, including Number of Directors, Election of Directors and Appointment of Auditors. According to the Management Information Circular, there is a fourth items Approval of Stock Option Plan should be added on the voting items.

Please vote with the enclosed Proxy/VIF . If you have already voted with the original Proxy/VIF, please vote again with new Proxy/VIF enclosed.

To the best of the Company’s knowledge, no actions of the Company or its shareholders would have any effect other than the foregoing.

DATED at Vancouver, British Columbia, Canada, December 21, 2022

BY ORDER OF THE BOARD

(Signed) "Lucy Yan"

Lucy Yan

Chief Executive Officer