Cameo Resources Inc. — Proxy Solicitation & Information Statement 2025

Jan 17, 2025

CAMEO RESOURCES INC.
(the "Company")

January 17, 2025

Re: Meeting of the Shareholders of the Company to be held on March 21, 2025 (the "Meeting")

I, Souhail Abi-Farrage, the President and CEO of the Company hereby certify that:

(a) arrangements have been made to have proxy related materials for the Meeting sent in compliance with National Instrument 54-101 (the "Instrument") to all beneficial owners at least 21 days before the date fixed for the Meeting;
(b) arrangements have been made to carry out all of the requirements of the Instrument in addition to those described in subparagraph (a); and
(c) The Company is relying on section 2.20 of the Instrument to abridge the time prescribed in subsections 2.2(1) and 2.5(1) of the Instrument.

CAMEO RESOURCES INC.

Per: "Souhail Abi-Farrage"
Souhail Abi-Farrage
President and CEO