GT RESOURCES INC. — AGM Information 2021

Sep 16, 2021

PALLADIUM ONE MINING INC. 550 - 800 West Pender Street, Vancouver, BC, Canada, V6C 2V6

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the shareholders of PALLADIUM ONE MINING INC. (the “Company”) will be held at 550 – 800 West Pender Street, Vancouver, British Columbia, on Thursday, October 7[th] , 2021 at 10:00 a.m., PST, for the following purposes:

1. To receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2020 together with the report of the auditor thereon;

2. to set the number of directors at 5 for the ensuing year;

3. to elect directors of the Company for the ensuing year;

4. to appoint the auditor of the Company for the ensuing year and to authorize the directors of the Corporation to fix the remuneration of the auditor;

5. to consider and, if deemed advisable, to pass, with or without variation, a resolution of the disinterested shareholders of the Company, in accordance with the requirements of the TSX Venture Exchange, confirming and approving the Restricted Share Unit Plan of the Company;

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

An Information Circular accompanies this Notice. The Information Circular contains details of matters to be considered at the Meeting.

Shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy, or another suitable form of proxy, and deliver it in accordance with the instructions set out in the form of proxy and in the Information Circular.

An unregistered shareholder who plans to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form and in the Information Circular to ensure that such shareholder’s shares will be voted at the Meeting. If you hold your shares in a brokerage account you are not a registered shareholder.

DATED at Vancouver, British Columbia, this August 31, 2021.

BY ORDER OF THE BOARD

(Signed) " Derrick Weyrauch " Derrick Weyrauch President, Chief Executive Officer and Director