Getty Copper Inc. — AGM Information 2024

May 23, 2024

GETTY COPPER INC. 1000 Austin Avenue, Coquitlam, BC V3K 3P1 Telephone: (604) 931-3231 / Facsimile: (604) 931-2814

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general meeting (the “ Meeting ”) of shareholders of GETTY COPPER INC. (the “ Company ”) will be held in-person at 1000 Austin Avenue, Coquitlam, British Columbia, V3K 3P1 Canada, on Thursday, June 20, 2024 at 10:30 a.m., Vancouver time, for the following purposes:

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

2. to set the number of directors of the Company for the ensuing year at five (5);

3. to elect Philip A. Potter, Thomas Hamaoka, Earl Wilfred Hope, Brent Lepinski, and Tom MacNeill as directors of the Company for the ensuing year;

4. to appoint DeVisser Gray LLP as the auditors of the Company for the ensuing year and to authorize the board of directors of the Company to fix the remuneration to be paid to the auditors of the Company;

5. to consider and, if thought advisable, to approve the continuation of the Company’s 10% “rolling” stock option plan, as more particularly described in the information circular accompanying this Notice of Meeting (the “Information Circular”); and

6. to act on such other business, including amendments to any of the foregoing, as may properly come before the Meeting or any adjournment thereof.

The board of directors of the Company has set May 16, 2024 as the record date (“ Record Date ”) for determining the shareholders who are entitled to receive notice of and vote at the Meeting. Only holders of common shares of the Company (the “ Shareholders ”) whose names have been entered in the registers of the Company as at the close of business on the Record Date will be entitled to receive notice of and vote at the Meeting.

The Information Circular contains details of matters to be considered at the Meeting. A copy of the audited annual consolidated financial statements of the Company for the financial year ended December 31, 2023, together with the auditors’ report thereon and the corresponding management discussion and analysis, may be obtained under the Company’s profile on the System for Electronic Document Analysis and Retrieval (“ SEDAR ”) at www.sedar.com.

If you are a registered Shareholder and unable to attend the Meeting in person, you are requested to date, sign and return the accompanying form of proxy (the “Form of Proxy”) for use at the Meeting if they are not able to attend the Meeting personally. To be effective, Forms of Proxy must be received by the Company’s registrar and transfer agent, Computershare Investor Services Inc., no later than 48 hours (excluding Saturdays, Sundays and holidays) before the time of the Meeting (namely, by 10:30 a.m., Vancouver time, on Tuesday, June 18, 2024) or any adjournment thereof at which such proxy is to be used. Proxies delivered by regular mail should be addressed to Computershare Investor Services Inc., Attention: Proxy Department, 9[th] Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1. Proxies delivered by facsimile should be sent to Computershare Investor Services Inc., Attention: Proxy Department, at toll free 1-866-249-7775, in North America and 416-263-9524 internationally.

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If you are a non-registered Shareholder, please complete and return the accompanying materials in accordance with the instructions set forth in the Information Circular.

DATED at Vancouver, British Columbia, this 22nd day of May 2024.

BY ORDER OF THE BOARD OF DIRECTORS OF GETTY COPPER INC.

“Philip A. Potter”

Chief Executive Officer and Director

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