Azimut Exploration Inc. — AGM Information 2021

Feb 4, 2021

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AZIMUT EXPLORATION INC.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT that in light of public health concerns over the COVID-19 pandemic, the annual general meeting of shareholders (the “ Meeting ”) of Azimut Exploration Inc. (the “ Corporation ”) will be held solely by means of remote communication, rather than in person , on Thursday February 25, 2021 at 10:00 a.m. (Montreal time) for the following purposes:

1. To present the financial statements of the Corporation for the year ended August 31, 2020 and the independent auditors’ report;

2. To elect the directors;

3. To appoint the auditors and authorize the Board of directors to fix their remuneration; and

4. To transact such other business that may properly come before the Meeting.

LONGUEUIL, January 26, 2021

By order of the Board of Directors

(s) Jean-Marc Lulin Jean-Marc Lulin President and Chief Executive Officer

REGISTRATION AND LOG IN PROCESS

To attend the Meeting, please register using the link https://zoom.us/meeting/register/tJAqfyhrTgiHtP9NV47NVLWt3oV0SwcqRzb at least 60 minutes before the scheduled start of the Meeting. After registering, you will receive a confirmation email with access instructions. You can also contact the Corporation at mlim@azimutexploration.com for more information.

To ensure a smooth process, the Corporation is asking registered participants to log into by 9:45 a.m. (Montreal time) on February 25, 2021.

Registered shareholders and duly appointed proxyholders will be asked to identify themselves before the beginning of the Meeting.

The Corporation will continue to monitor the situation as it evolves. It is possible that we may need to change the date, time or means/schedule of the Meeting due to the COVID-19 pandemic. We will communicate any changes or updates about the Meeting on our website or through a press release.

VOTING BY PROXY

The timing and process for voting by proxy remain unchanged. Holders of shares may exercise their rights by attending the Meeting or by completing a proxy form. Those who are unable to attend the Meeting in person are urged to complete and return the enclosed form of proxy.