Freeman Gold Corp. — AGM Information 2020

Mar 27, 2020

LODGE RESOURCES INC.

Suite 1570 – 505 Burrard Street

Vancouver, British Columbia, Canada V7X 1M5 Telephone: 604 377-8994

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Shareholders (the “ Meeting ”) of LODGE RESOURCES INC . (the “ Company ”) will be held at McMillan LLP, Suite 1500, 1055 West Georgia Street, Vancouver, British Columbia Canada via teleconference on Wednesday, April 22, 2020 at 10:00 a.m. Pacific Time.

To participate, vote or submit questions during the Meeting, please refer to the following dial-in instructions: Toll Free: 1-866-299-7945

Passcode 5956183#

The Meeting is to be held for the following purposes:

1. to receive and table the Company’s consolidated financial statements for the year ended November 30, 2019, the report of the auditor thereon and the related management discussion and analysis;

2. to fix the number of directors at five;

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

4. to appoint Dale Matheson Carr-Hilton LaBonte LLP (DMCL), Chartered Professional Accountants. as auditor of the Company for the ensuing year, at a remuneration to be fixed by the directors; and

5. to ratify and approve the Company’s 10% “rolling” stock option plan, as more particularly set out in the accompanying Information Circular.

An Information Circular accompanies this Notice. The Information Circular contains details of matters to be considered at the Meeting. No other matters are contemplated, however any permitted amendment to or variation of any matter identified in this Notice may properly be considered at the Meeting. The Meeting may also consider the transaction of such other business as may properly come before the Meeting or any adjournment thereof.

The Company’s consolidated audited financial statements for the year ended November 30, 2019, the report of the auditor thereon and the related management discussion and analysis are being mailed to the shareholders of the Company at record date, March 18, 2020, and are available on www.sedar.com.

Registered shareholders 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 must follow the instructions set out in the form of proxy or voting instruction form to ensure 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, March 25, 2020.

BY ORDER OF THE BOARD

“Howard Milne”

Howard Milne President and Chief Executive Officer

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