Belmont Resources Inc. — AGM Information 2024

Aug 6, 2024

TSX.V: BEA FSE: L3L2

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#615 – 800 West Pender Street, Vancouver, BC, V6C 2V6

George Sookochoff – Phone: 604-505-4061; Email: george@belmontresources.com

NOTICE OF ANNUAL AND SPECIAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the Annual and Special General Meeting (the “Meeting”) of the shareholders of BELMONT RESOURCES INC. (the “Company”) will be held at the Company’s offices, 6[th] Floor, 800 West Pender Street, Vancouver, BC, V6C 2V6 on September 3, 2024 , at the hour of 10:00 A.M. (Vancouver time) for the following purposes.

1. To receive and consider the report of the Directors and the financial statements of the Company, together with the auditor's report thereon for the financial year ended January 31, 2024;

2. To set the number of directors of the Company for the ensuing year at five (5);

3. To elect George Sookochoff, Gary Musil, Patrick Brandl, Michael Kriebel and Laurence Sookochoff as directors of the Company to hold office until the next annual meeting of the Company, or until such time as their successors are duly elected or appointed in accordance with the Company's constating documents;

4. To appoint Dale, Matheson, Carr-Hilton, Labonte LLP, Chartered Professional Accountants, as the auditors of the Company and to authorize the directors of the Company to fix the remuneration to be paid to the auditors;

5. To consider and, if thought fit, to approve an ordinary resolution, with or without variation, of disinterested shareholders, the 2024 stock option plan of the Company, as described in the Information Circular accompanying this Notice of Meeting; and

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

The accompanying information circular provides additional information relating to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this Notice of Meeting.

The Company’s Board of Directors has fixed July 30, 2024 as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder at the close of business on that date is entitled to such notice and to vote at the Meeting in the circumstances set out in the accompanying Information Circular.

If you are a registered shareholder of the Company and unable to attend the Meeting in person, please complete, date and sign the accompanying form of proxy and deposit it with the Company’s transfer agent, Olympia Trust Company, Suite 1900, 925 West Georgia Street, Vancouver, BC V6C 3L2, by fax to 403-668-8307, by email to proxy@olympiatrust.com OR by via internet at https://css.olympiatrust.com/pxlogin and enter the 12-digit control number shown on reverse at least 48 hours (excluding Saturdays, Sundays and holidays recognized in the Province of British Columbia) before the time and date of the Meeting or any adjournment or postponement thereof.

If you are a non-registered shareholder of the Company and received this Notice of Meeting and accompanying materials through a broker, a financial institution, a participant, a trustee or administrator of a self-administered retirement savings plan, retirement income fund, education savings plan or other similar self-administered savings or investment plan registered under the Income Tax Act (Canada), or a nominee of any of the foregoing that holds your securities on your behalf (the "Intermediary"), please complete and return the materials in accordance with the instructions provided to you by your Intermediary.

If you hold your Common Shares in a brokerage account, you are a non-registered shareholder ("Beneficial Shareholder''). Beneficial Shareholders who hold their Common Shares through a bank, broker or other financial intermediary should carefully follow the instructions found on the form of Proxy or VIF provided to them by their intermediary, in order to cast their vote.

DATED at Vancouver, BC, this 30[th] day of July, 2024.

BY ORDER OF THE BOARD OF BELMONT RESOURCES INC.

George Sookochoff CEO and President