Draganfly Inc. — AGM Information 2023

May 18, 2023

DRAGANFLY INC. 2108 St. George Avenue Saskatoon, SK S7M 0K7 Tel: 1.800.979.9794

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general and special meeting (the “ Meeting ”) of the shareholders of Draganfly Inc. (the “ Company ”) will be held at Suite 2800, Park Place 666 Burrard St Vancouver, British Columbia, Canada V6C 2Z7 on June 21, 2023 at 10:00 a.m. (Vancouver time), for the following purposes:

1. To receive the financial statements of the Company for the fiscal year ended December 31, 2022 together with the report of the auditor thereon;

2. To fix the number of directors of the Company at seven (7);

3. To elect the directors of the Company for the ensuing year;

4. To appoint Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the directors of the Company to fix their remuneration;

5. To consider and, if thought advisable pass an ordinary resolution as set forth in the accompanying Information Circular approving the Share Compensation Plan (as defined and set out in the Information Circular) and all unallocated options, rights and other entitlements thereunder; and

6. To transact such other business as may properly come before the Meeting or any adjournment thereof.

Accompanying this Notice is the Information Circular and a form of Proxy (including the Financial Statement Request Form). The accompanying Information Circular provides information relating to the matters to be addressed at the Meeting and is incorporated into this Notice.

Participants are encouraged not to attend in person. Rather, participants are encouraged to vote on the matters before the Meeting by proxy and to join the Meeting by teleconference. Those who attend the Meeting by teleconference are requested to read the notes to the enclosed form of proxy and then to, complete, sign and return the enclosed form of proxy in accordance with the instructions set out in the proxy and in the information circular accompanying this Notice.

To access the Meeting by teleconference, dial toll free at +1 604-901-0719, Access Code: 262 722 156#

While registered shareholders are entitled to attend the Meeting in person, we strongly recommend that all shareholders vote by proxy and accordingly ask that registered shareholders read the notes to the enclosed form of Proxy and then complete, sign and return the enclosed form of Proxy in accordance with the instructions set out in the Proxy and in the Information Circular accompanying this Notice.

DATED at Vancouver, British Columbia, this 9[th] day of May, 2023.

BY ORDER OF THE BOARD

(signed) “Cameron Chell” President, Chief Executive Officer and Director