Glen Eagle Resources Inc. — Proxy Solicitation & Information Statement 2020

Jul 31, 2020

GLEN EAGLE RESOURCES INC.

NOTICE OF THE

ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that in light of public health concerns over the COVID-19 pandemic, the annual meeting of shareholders (the ‘’Meeting’’) of GLEN EAGLE RESOURCES INC. (the "Company") will be held solely by means of remote communication (see below), rather than in person , on Thursday August 27, 2020 at 10:00 a.m. (Montreal time) for the purposes of:

• (1) receiving the financial statements of the Company for the fiscal year ended December 31, 2019 and the auditors' report thereon; and

• (2) electing the directors of the Company; and

• (3) appointing the auditors of the Company and authorizing the board of directors to fix their remuneration; and

• (4) adopting an ordinary resolution approving and ratifying the Company’s current 10% rolling stock option plan and the options granted thereunder; and

• (5) requesting the Non-interested shareholders on a vote for the elimination of a debt by the issuance of shares to the President and CEO of the Company; and

• (6) transacting such other business as may properly come before the meeting or any adjournment thereof.

Only shareholders of record at the close of business on July 23, 2020 will receive a notice of the Annual Meeting and will be entitled to vote, in person or by proxy, at the meeting.

By order of the Board

(s) Jean Labrecque Jean Labrecque President

Montreal July 23, 2020

IMPORTANT

In order that the greatest number possible of shares may be represented and voted at the Annual Meeting, shareholders who are unable to attend the meeting are requested to COMPLETE, DATE, SIGN AND RETURN the enclosed form of PROXY to Computershare Trust Company of Canada in the enclosed envelope provided for that purpose before 5:00 p.m. on August 25, 2020. Please refer to the annexed management proxy circular for additional particulars.

REGISTRATION AND LOG IN PROCESS

To attend the Meeting, please register using the link https://us02web.zoom.us/j/81179908997?pwd=Q25ITjNLREV0Rjg3cEVrWHlmUFNodz09 at least 24 hours before the scheduled start of the Meeting. After registering, you will receive a confirmation email with access instructions. For more information, you can also contact the corporation and talk to Ana at 514-668-8924.

To ensure a smooth process, the Corporation is asking registered participants to log into by 9:45 a.m. (Montreal time) on August 27th, 2020.