Bronco Resources Corp. — Proxy Solicitation & Information Statement 2026

Apr 10, 2026

BRONCO
RESOURCES

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the 2025 and 2024 Annual General Meeting (the "Meeting") of shareholders of Bronco Resources Corp. (the "Company") will be held on Wednesday, May 6, 2026 at 10:00am (Pacific Time) at 202 – 3310 Carrington Road, West Kelowna, British Columbia for the following purposes:

1. To receive and consider the audited consolidated financial statements of the Company for the financial years ended July 31, 2025, and July 31, 2024, together with the auditors' report;
2. To fix the number of Directors of the Company at five;
3. To elect Directors of the Company for the ensuing year;
4. To appoint SMYTHE LLP, as auditors of the Company for the ensuring year and to authorize the Directors of the Company to fix their renumeration;
5. To consider and, if thought fit, to pass an ordinary resolution to ratify, confirm and approve the Amended 10% Rolling Stock Option Plan; and
6. To transact such other business that may properly come before the Meeting or any adjournment thereof.

The Information Circular also provides additional information relating to the matters to be dealt with and voted upon at the Meeting and is deemed to form part of this Notice of Meeting. Please see the section heading "Particulars of Matters to be Acted Upon" in the Information Circular for full particulars.

ALLSHAREHOLDERS ARE STRONGLY ENCOURAGED TO VOTE BY SUBMITTING THEIR COMPLETED FORM OF PROXY (OR VOTING INSTRUCTION FORM) PRIOR TO THE MEETING BY ONE OF THE MEANS DESCRIBED IN THE CIRCULAR ACCOMPANYING THIS NOTICE OF MEETING.

All registered shareholders as at March 30, 2026, (the "Record Date") are entitled to attend and vote at the Meeting in person or by proxy. Shareholders who are unable to attend the Meeting in person are requested to date and sign the enclosed form of proxy and to return it to Computershare Investor Services Inc., 320 Bay St 14th Fl Toronto, Ontario, M5H 4A6 (according to the instructions on the proxy), at least 48 hours (excluding Saturdays, Sundays and holidays) before the time for holding the Meeting, being 10:00 a.m. (Pacific time) on Monday, May 4, 2026, unless the chairman of the Meeting elects to exercise his or discretion to accept proxies received subsequently. If a shareholder does not deliver a proxy in accordance with these instructions or to the presiding officer of the Meeting, then the shareholder will not be entitled to vote at the Meeting by proxy.

Non-registered shareholders as at the Record Date who receive this notice and accompanying information circular from their broker or other intermediary should complete and return the proxy or voting instruction form (in accordance with the instructions provided with it. Completed voting instruction forms must be received at least 48 hours (excluding Saturdays, Sundays and holidays) before the time for holding the Meeting, being 10:00 a.m. (Pacific time) on Monday, May 4, 2026, unless the chairman of the Meeting elects to exercise his or discretion to accept proxies received subsequently.

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BRONCO
RESOURCES

Failure to do so may result in the shares of the non-registered Shareholders not being eligible to be voted at the Meeting. An information circular, a form of proxy and voting instruction form accompany this Notice of Meeting.

DATED at Kelowna, British Columbia, this 2nd day of April, 2026.

BY ORDER OF THE BOARD OF DIRECTORS

"Devindranath Rishy-Maharaj"

Devindranath Rishy-Maharaj
President and CEO