Etruscus Resources Corp. — AGM Information 2024

Oct 30, 2024

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

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

NOTICE IS HEREBY GIVEN THAT the annual general 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 1400, 1125 Howe Street, Vancouver, BC V6Z 2K8 on Thursday, November 28, 2024 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, 2024 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, 2025 and to authorize the Board of Directors to fix the remuneration to be paid to the auditor.

5. 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.

Any registered Shareholder may attend the Meeting in person or may be represented by proxy. Registered Shareholders who are unable to attend the Meeting or any adjournment thereof in person are requested to date, sign and return the accompanying form of proxy for use at the Meeting or any adjournment thereof. To be effective, such proxy must be received by the transfer agent at its office in accordance with the instructions set out in the form of proxy and in the Information Circular no later than Tuesday November 26, 2024 at 10:00 a.m. (PST), 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. Non-registered Shareholders should complete and return the accompanying voting instruction form or other authorization provided to them in accordance with the instructions provided therein. Failure to do so may result in the shares held by such Shareholder not being voted at the Meeting. 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.

The record date for determining the Shareholders entitled to receive notice of and to vote at the Meeting is October 18, 2024. 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 18[th] day of October, 2024.

BY ORDER OF THE BOARD OF DIRECTORS

“Fiore Aliperti”

Fiore Aliperti Chief Executive Officer and Director