Faraday Copper Corp. — AGM Information 2024

May 17, 2024

FARADAY COPPER CORP.

Suite 2800, Four Bentall Centre 1055 Dunsmuir Street PO Box 49225 Vancouver, BC, Canada, V7X 1L2

NOTICE OF (VIRTUAL) ANNUAL MEETING OF SHAREHOLDERS

Date	June 13, 2024
Time:	9:00 a.m. Vancouver time
Live Webcast:	meetnow.global/M67X9FR

NOTICE IS HEREBY GIVEN that an annual general meeting (the “ Meeting ”) of the shareholders of Faraday Copper Corp. (the “ Company ”) will be conducted via live webcast for the following purposes:

1. to receive the audited consolidated financial statements of the Company for the year ended December 31, 2023, together with the auditor’s report thereon;

2. to appoint Deloitte LLP, Chartered Professional Accountants, as auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration;

3. to elect directors for the ensuing year; and

4. to transact such other business as may properly be put before the Meeting.

Accompanying this Notice of Meeting is the Management Information Circular where you can find more information on how to vote your shares in the Company.

You are entitled to vote at the Meeting if you were a shareholder as at the close of business on May 10, 2024.

Registered shareholders and duly appointed proxyholders can participate in and listen to the presentation, vote and submit questions during the Meeting by visiting the following URL: meetnow.global/M67X9FR

DATED at Vancouver, British Columbia, the 15[th] day of May, 2024.

ON BEHALF OF THE BOARD

(signed) “ Russell Ball ”

Russell Ball Chair