Forty Pillars Mining Corp. — AGM Information 2022

Jul 25, 2022

FORTY PILLARS MINING CORP.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TAKE NOTICE that an Annual General Meeting (the “Meeting”) of the shareholders of FORTY PILLARS MINING CORP. (the “Company”) will be held at Suite 488-625 Howe Street, Vancouver, BC V6C 2T6, on Thursday, August 25, 2022 , at 11:00 a.m. (Vancouver time). The Meeting will be held for the following purposes:

1. To receive the audited financial statements of the Company for the for the period from incorporation on February 4, 2021 to February 28, 2021 and from March 1, 2021 to February 28, 2022, together with the Auditor's Report thereon.

2. To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration.

3. To set the number of directors at four.

4. To elect directors of the Company for the ensuing year.

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

Accompanying this Notice is an Information Circular dated July 18, 2022, a form of proxy or voting instruction form and a reply card for use by shareholders who wish to receive the Company’s interim and/or annual financial statements. The accompanying Information Circular provides information relating to the matters to be addressed at the Meeting and is incorporated into this Notice.

Registered shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy, or another suitable form of proxy and deliver it in accordance with the instructions set out in the form of proxy and in the Information Circular.

Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form to ensure that their shares will be voted at the Meeting. If you hold your shares in a brokerage account you are not a registered shareholder.

DATED at Vancouver, British Columbia, this 18th day of July, 2022.

BY ORDER OF THE BOARD

“Nader Vatanchi”

Chief Executive Officer