BZAM LTD. — AGM Information 2020

Apr 22, 2020

American Manganese Inc. #2-17942 55[th] Avenue Surrey, BC V3S 6C8

NOTICE OF MEETING

NOTICE IS HEREBY GIVEN that the annual general and special meeting (the “Meeting”) of the shareholders of American Manganese Inc. (the “Company”) will be held at 950 - 777 Hornby Street, Vancouver, British Columbia, V6Z 1S4 on May 13, 2020 at 11:00am (Vancouver time) for the following purposes:

1. To receive and consider the financial statements of the Company and the auditor's report thereon for the fiscal year ended July 31, 2019;

2. To fix the number of directors at six (6);

3. To elect the directors to hold office until the next annual meeting of shareholders;

4. To appoint DeVisser Gray LLP as independent auditors of the Company for the next fiscal year, and to authorize the Directors to fix their remuneration; and

5. To seek shareholder approval for an increase in the number of stock options available for grant under the Company’s stock option plan.

Accompanying this Notice of Meeting are a Management Information and Proxy Circular, Proxy Form and a Financial Statement Request Form.

A shareholder entitled to vote at the Meeting is entitled to appoint a proxyholder to attend and vote in his or her stead. If you are unable to attend the Meeting, or any adjournment thereof, in person, please date, execute, and return the enclosed form of proxy in accordance with the instructions set out in the notes to the proxy and any accompanying information from your intermediary.

DATED at Surrey, British Columbia on April 9, 2020

BY ORDER OF THE BOARD OF DIRECTORS

“Larry W. Reaugh”

Larry W. Reaugh Director, President and Chief Executive Officer