BCM Resources Corporation — AGM Information 2021

Jun 15, 2021

BCM RESOURCES CORPORATION

Notice of Annual and Special Meeting

NOTICE IS HEREBY GIVEN that the Annual and Special Meeting (the “Meeting”) of the shareholders of BCM Resources Corporation (the “Company”), will be held at 2750 Rupert Street, Vancouver, B.C. V5M 3T7 on the 9[th] day of July at 9:00 a.m. (Vancouver time), for the following purposes:

1. to receive the financial statements of the Company for the fiscal years ended August 31, 2020, and the auditor’s report thereon;

2. to set the number of directors;

3. to elect directors for the ensuing year;

4. to ratify, and approve the Company’s Stock Option Plan;

5. to appoint DeVisser Gray, Chartered Accountants, as auditor for the Company and to authorize the Directors to fix their remuneration; and

6. to transact such further or other business as may properly be brought before the Meeting and any and all adjournments thereof.

The accompanying Information Circular provides additional information relating the matters to be dealt with at the Meeting and is deemed to form part of the notice. A shareholder entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote in his or her stead. If you are unable to attend the meeting in person, please complete, sign and date the enclosed form of Proxy accompanying this Notice.

DATED at Vancouver, British Columbia, this 8[th] day of June 2021.

BY ORDER OF THE BOARD OF DIRECTORS

“Dale McClanaghan”

Dale McClanaghan, President and CEO

If you are a non-registered shareholder of the Company and receive these materials through your broker or through another intermediary, please complete and return the materials in accordance with the instructions provided to you by your broker or by the other intermediary. Failure to do so may result in your shares not being eligible to be voted by proxy at the meeting.