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Brixton Metals Corporation Proxy Solicitation & Information Statement 2021

Mar 2, 2021

46342_rns_2021-03-01_91410689-bc31-41f4-bd0a-96d196651cdb.pdf

Proxy Solicitation & Information Statement

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Notice-and-Access

The Canadian securities regulators have adopted rules which permit the use of notice-and-access for proxy solicitation instead of the traditional physical delivery of material. This new process provides the option to post meeting related materials including management information circulars, as well as annual financial statements and management’s discussion and analysis on a website in addition to SEDAR. Under notice-and-access, meeting related materials will be available for viewing for up to 1 year from the date of posting and a paper copy of the material can be requested at any time during this period.

BRIXTON METALS CORPORATION has elected to utilize notice-and-access and provide you with the following information: Meeting Date and Time: April 6, 2021 at 10:00 a.m. PDT Meeting Location: Suite 551 – 409 Granville Street, Vancouver, British Columbia, V6C 1T2 By Teleconference - Toll-free dial-in number (U.S. and Canada): (866) 214-9607 International dial-in number: (647) 427-7523 Conference code: 4391599895

Meeting materials are available electronically at www.sedar.com and also on https://docs.tsxtrust.com/2004

If you wish to receive a paper copy of the Meeting materials or have questions about notice-and-access please call 1-866-6005869 or email [email protected]. In order to receive a paper copy in time to vote before the meeting, your request should be received by March 25, 2021.

Please follow the instructions accompanying the Voting Instruction Form you receive with respect to returning it.

Disclosure regarding matters to be voted on may be found in the following Sections of the Information Circular.

  1. Number of Directors 2. Election of Directors 3. Appointment of Auditor 4. Approval of Stock Option Plan 5. Other Business

You should review the Information Circular before voting.

www.tsxtrust.com

VANCOUVER CALGARY TORONTO MONTRÉAL

 Request for Financial Statements

(Detach and Retain top for your records)

BRIXTON METALS CORPORATION (“Corporation”) 2021



In accordance with National Instrument 51-102 – Continuous Disclosure Obligations, registered and beneficial security holders may elect annually to receive a copy of our annual financial statements and corresponding management discussion and analysis (“MD&A”) or interim financial statements and the corresponding MD&A, or both.

Rather than receiving the financial statements by mail, you may choose to view these documents on the SEDAR website at www.sedar.com.

IF YOU WISH TO RECEIVE THESE DOCUMENTS BY MAIL, PLEASE DETACH THIS PORTION AND RETURN THIS COMPLETED FORM TO : on the SEDAR website at www.sedar.com. TSX Trust Company 301 - 100 Adelaide Street West Toronto ON M5H 4H1 financial statements and the corresponding MD&A for the current financial year. Or by fax to: 416-595-9593 Please send me:  Annual Financial Statements with MD&AInterim Financial Statements with MD&A

I HEREBY CERTIFY that I am a registered and/or beneficial holder of the Corporation, and as such, request that my name be placed on the Corporation’s Mailing List in respect to its annual and/or interim financial statements and the corresponding MD&A for the current financial year.

By providing my email address, I hereby acknowledge and consent to all provisions outlined in the following: By providing my email address, I hereby acknowledge and consent to all provisions outlined in the following: By providing my email address, I hereby acknowledge and consent to all provisions outlined in the following: By providing my email address, I hereby acknowledge and consent to all provisions outlined in the following:
https://www.tsxtrust.com/consent-to-electronic-delivery?lang=en
FIRST NAME LAST NAME
ADDRESS CITY
PROVINCE/STATE POSTAL/ZIP CODE COUNTRY
E-MAIL
Signature of Security holder DATE(MM/DD/YYYY)