Galactic Gold Corp. — AGM Information 2020

Nov 25, 2020

LOGICA VENTURES CORP. NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

TAKE NOTICE THAT an annual general and special meeting (the “ Meeting ”) of the shareholders of Logica Ventures Corp. (the “ Corporation ”) will be held at the offices of Wildeboer Dellelce LLP, Suite 800, Wildeboer Dellelce Place, 365 Bay Street, Toronto, Ontario M5H 2V1 on Friday, December 18, 2020 at 10:00 a.m. (Toronto time) for the following purposes:

1. to receive the audited annual financial statements of the Corporation, together with the independent auditor’s report thereon, for the fiscal year ended December 31, 2019;

2. to re-appoint McGovern Hurley LLP as the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration to be paid to the auditors;

3. to elect the directors of the Corporation to serve from the date of the Meeting until the close of the next annual meeting of shareholders of the Corporation or until their successors are elected or appointed, all as more fully described in the management information circular in respect of the Meeting (the “ Management Information Circular ”) accompanying this notice of Meeting;

4. to consider and, if deemed appropriate, to approve and re-confirm, with or without variation, by ordinary resolution, the Corporation’s current stock option plan in accordance with the rules of the TSX Venture Exchange; and

5. to transact such other business as may be properly brought before the Meeting or any postponement or adjournment thereof.

Information relating to the items above is set forth in the Management Information Circular. Only shareholders of record as of November 18, 2020, the record date, are entitled to notice of the Meeting and to vote at the Meeting and at any adjournment or postponement thereof.

IMPORTANT

It is desirable that as many common shares in the capital of the Corporation (“ Common Shares ”) as possible be represented at the Meeting. If you do not expect to attend the Meeting and would like your Common Shares represented, please complete the enclosed instrument of proxy and return it as soon as possible in the envelope provided for that purpose. To be valid, all instruments of proxy must be delivered to the Proxy Department of Computershare Investor Services Inc., 100 University Avenue, 8th Floor, Toronto, Ontario, Canada, M5J 2Y1 (facsimile (866) 249-7775) later no later than 10:00 a.m. (Toronto time) on December 16, 2020 or at least 48 hours, excluding Saturdays, Sundays and statutory holidays, before any adjournment or postponement of the Meeting. Late instruments of proxy may be accepted or rejected by the chair of the Meeting in his or her discretion but he or she is under no obligation to accept or reject any particular late instruments of proxy. As an alternative to completing and submitting an instrument of proxy, you may vote electronically on the internet at www.investorvote.com or by telephone by contacting Computershare Investor Services Inc. at 1-866-732-8683. Shareholders who wish to vote using the internet or by telephone should follow the instructions in the enclosed instrument of proxy.

DATED at Toronto, Ontario this 18[th] day of November, 2020.

By Order of the Board of Directors of LOGICA VENTURES CORP.

(signed) “ Robert Kidd ” Robert Kidd

Chief Executive Officer, Chief Financial Officer and Director