GGL Resources Corp. — Proxy Solicitation & Information Statement 2025

Jul 9, 2025

GGL RESOURCES CORP.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an Annual General Meeting of the Shareholders (“Meeting”) of GGL RESOURCES CORP. (the “Company”) will be held on Monday, August 11, 2025, at the hour of 11:00 a.m. (Vancouver time, PDT), for the following purposes:

1. to receive and consider the Financial Statements of the Company for the financial year ended November 30, 2024, together with the report of the auditors thereon;
2. to appoint auditors of the Company for the ensuing year and to authorize the Directors to fix their remuneration;
3. to elect directors of the Company for the ensuing year;
4. to consider, and if thought fit, to pass an ordinary resolution ratifying, confirming and approving the Company’s 10% rolling stock option plan, as more particularly described in the Information Circular;
5. to transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.

All matters set forth above for consideration at the Meeting are more particularly described in the Information Circular.

Accompanying this Notice of Meeting are the Information Circular, the form of proxy or Voting Instruction Form, and the Financial Statement Request Form, as well as a return prepaid envelope for use by shareholders to send in their proxy. Financial information concerning the Company is provided in the Financial Statements and the Management’s Discussion & Analysis of the Company for the financial year ended November 30, 2024, which are available online at www.sedarplus.ca and which, upon request, will be sent without charge to any security holder of the Company.

If you are a registered holder of common shares of the Company (a “Shareholder”) and are unable to attend the Meeting, please complete, sign, date, and RETURN THE FORM OF PROXY TO Computershare Investor Services. A proxy will not be valid unless it is deposited at the office of Computershare Investor Services Inc., 8th Floor, 100 University Avenue, Toronto, Ontario, M5J 2Y1 NOT LATER than 11:00 a.m., Vancouver time, on August 7, 2025.

If you are a non-registered Shareholder and receive these materials through your broker or through another intermediary, please complete and return the materials in accordance with the instructions provided to you by your broker or such other intermediary. If you do not complete and return the materials in accordance with such instructions, you may lose your right to vote at the Meeting, either in person or by proxy.

BY ORDER OF THE BOARD

“Matthew A.T. Turner”

Director and Interim Chief Executive Officer

Vancouver, BC

June 24, 2025