BWR Exploration Inc. — AGM Information 2021

Apr 26, 2021

• 2 -

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual and special meeting (the “ Meeting ”) of holders of common shares of BWR Exploration Inc. (the “ Company ”) will be held by telephone on Thursday, the 27th day of May, 2021 at the hour of 11:00AM (Toronto time) at the following phone numbers:

647-723-3984 or 1-866-365-4406 (Canada & US)

Access Code: 8320313#

for the following purposes:

1. TO RECEIVE the financial statements of the Company for the year ended November 30, 2020, together with the report of the auditors thereon;

2. TO ELECT five directors to the board of directors of the Company as described in the accompanying information circular;

3. TO APPOINT auditors of the Company and authorize the board of directors to fix the remuneration of the auditors;

4. TO CONSIDER, and if thought appropriate, pass, with or without amendment, the special resolution, ratifying and confirming the shareholder rights plan of the Company as more particularly set out in the accompanying Management Information Circular; and

5. TO CONSIDER, and if thought appropriate, pass, with or without amendment, the ordinary resolution, ratifying and confirming the “rolling” stock option plan of the Company as more particularly set out in the accompanying Management Information Circular; and

6. TO TRANSACT such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.

The accompanying information circular provides additional information relating to the matters to be dealt with at the Meeting and forms part of this notice.

DATED at Toronto, Ontario this 16[th] day of April, 2021.

BY ORDER OF THE BOARD OF DIRECTORS

“Neil Novak”

Chief Executive Officer BWR Exploration Inc.