Galactic Gold Corp. — AGM Information 2022

Mar 17, 2022

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 Thursday, April 7, 2022 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 2020;

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 Management

Information Circular this notice of Meeting;

1. to consider and, if deemed appropriate, to approve and re-confirm, with or without variation, by ordinary Exchange TSXV ;

2. to consider and, if deemed advisable, to pass an ordinary resolution of disinterested shareholders, the full text of which is set forth in the Management Information Circular, to give effect to amendments to the TSX New CPC Policy , to approve the removal of the consequences associated with the Corporation not completing a Qualifying Transaction (as defined in Policy 2.4) within 24 months of its listing date in accordance with the New CPC Policy;

3. to consider and, if thought appropriate, to pass, with or without variation, an ordinary resolution of disinterested shareholders, authorizing the Board to approve, ratify, and confirm the appointment of the reconstituted senior management team of the Corporation; and

4. 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 February 14, 2022, 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 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) no later than 10:00 a.m. (Toronto time) on April 5, 2022 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 11[th] day of March, 2022.

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

(signed) Munaf Ali_ ______ Munaf Ali Director