Etruscus Resources Corp. — AGM Information 2022

Oct 6, 2022

ETRUSCUS RESOURCES CORP. Suite #604 – 850 West Hastings St Vancouver, British Columbia V6C 1E1

NOTICE OF ANNUAL AND SPECIAL MEETING OF THE SHAREHOLDERS OF ETRUSCUS RESOURCES CORP.

NOTICE IS HEREBY GIVEN THAT the annual and special meeting (the “ Meeting ”) of the holders of common shares (the “ Shareholders ”) of ETRUSCUS RESOURCES CORP. (the “ Company ”) will be held at the offices of Suite #604 – 850 W. Hastings St, Vancouver, BC, V6C 1E1 on TUESDAY, NOVEMBER 1, 2022 at 10:00 a.m. (Vancouver time), for the following purposes:

1. To receive and consider the Report of the Directors.

2. To receive and consider the audited financial statements of the Company for the fiscal year ended March 31, 2022 together with the auditor's report thereon.

3. To elect the directors of the Company until the Company’s next annual general meeting and to fix the number of directors at four (4).

4. To appoint Manning Elliott LLP, as the Company’s auditor for the fiscal year ended March 31, 2023 and to authorize the Board of Directors to fix the remuneration to be paid to the auditor.

5. To approve the proposed and amended Stock Option Plan (the “Plan”) of the Company more particularly described in the Information Circular and to authorize the Directors to make modifications thereto in accordance with the Plan and the policies of the Canadian Securities Exchange.

6. To transact such other business as may properly come before the meeting.

Specific details of the matters proposed to be put before the Meeting are set forth in the accompanying Information Circular.

As part of our priority to protect the health and safety of the public and our team members, and in light of the pandemic and upcoming flu season, the Company will hold a physical Meeting but will provide an audio link for interested Shareholders. The Company will allow the opportunity for Shareholders to participate in the Meeting only via audio conference call by calling 1-888-394-8218 (with an open question and answer session). Shareholders will not be able to vote their shares at the Meeting in person and instead are asked to complete, date and sign the enclosed form of proxy, or another suitable form of proxy, and deliver it by fax or by mail and in accordance with the instructions set out in the form of proxy and in the Information Circular no later than Friday October 28, 2022 at 5:00 p.m. (Vancouver, B.C. time), or, if the Meeting is adjourned or postponed, at least 48 hours (excluding Saturdays, Sundays and holidays) prior to the start of such adjourned or postponed meeting to ensure that their shares will be voted at the Meeting. Shareholders will not be able to attend the Meeting in person.

The record date for determining the Shareholders entitled to receive notice of and to vote at the Meeting is September 22, 2022. Only Shareholders whose names have been entered in the

central securities register of the Company on the close of business on that date will be entitled to receive notice of and to vote at the Meeting.

The Information Circular and a form of proxy accompany this Notice.

If you have any questions about the information contained in the Information Circular or require assistance in completing your form of proxy or letter of transmittal, please contact the transfer agent.

Dated at the City of Vancouver, in the province of British Columbia, this 22nd day of September, 2022.

BY ORDER OF THE BOARD OF DIRECTORS

“Fiore Aliperti”

Fiore Aliperti Chief Executive Officer and Director