Decade Resources Ltd. — AGM Information 2021

Oct 21, 2021

DECADE RESOURCES LTD. 611 – 8th Street, Box 211 Stewart, British Columbia V0T 1W0 Telephone: (250) 636-2264 Facsimile: (250) 636-2265

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the annual general meeting of the shareholders of DECADE RESOURCES LTD. (the " Company ") will be held at 10[th ] Floor, 595 Howe Street, Vancouver, British Columbia, on Tuesday, November 16, 2021, at the hour of 10:00 A.M. (Pacific time).

At the Meeting, the shareholders will consider resolutions, for the following purposes:

1. To receive and consider the financial statements of the Company together with the auditor's report thereon for the financial year ended April 30, 2021.

2. To fix the number of directors at four (4).

3. To elect directors for the ensuing year.

4. To appoint the auditor for the ensuing year.

5. To consider and, if thought fit, to pass an ordinary resolution approving the Company's 10% rolling stock option plan, as more fully set forth in the Information Circular accompanying this notice.

The accompanying information circular provides additional information relating to the matters to be dealt with at the meeting and is deemed to form part of this notice.

All shareholders are entitled to attend and vote at the Meeting in person or by proxy; however, the board of directors (the "Board") is requesting that due to the current COVID-19 pandemic that all shareholders vote their shares by proxy and not attend in person. Shareholders should read, complete, sign and date the enclosed form of proxy and return the same in the enclosed return envelope provided for that purpose within the time and to the location set out in the form of proxy accompanying this notice.

DATED this 8 day of October, 2021.

BY ORDER OF THE BOARD

"Edward Kruchkowski" Edward Kruchkowski President and Chief Executive Officer