Guyana Goldstrike Inc. — AGM Information 2021

Aug 26, 2021

GUYANA GOLDSTRIKE INC. Suite 510, 580 Hornby Street Vancouver, British Columbia, V6C 3B6

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting (the “ Meeting ”) of the shareholders of Guyana Goldstrike Inc. (the “ Company ”) will be held on Thursday, September 16[th] , 2021 at 10:00 a.m. (Vancouver time) at Suite 588, 580 Hornby Street, Vancouver, British Columbia, V6C 3B6 for the following purposes:

1. To receive and consider the audited financial statements of the Company for the financial years ended April 30, 2021 and 2020, and the auditor's reports thereon.

2. To re-appoint Davidson & Company LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year, at a remuneration to be fixed by the Directors.

3. To set the number of Directors for the ensuing year at five (5).

4. To elect Directors to hold office for the ensuing year.

5. To re-approve the Stock Option Plan.

6. To transact such other business as may properly be transacted at the Meeting or at any adjournment thereof.

• An information circular accompanies this notice and contains details of matters to be considered at the Meeting.

A shareholder who is unable to attend the Meeting in person and who wishes to ensure that such shareholder’s shares will be voted at the Meeting is requested to complete, date and sign the enclosed form of proxy and deliver it in accordance with the instructions set out in the form of proxy and in the information circular.

As set out in the notes, the enclosed proxy is solicited by management, but, you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided, the name of the person you wish to represent you at the Meeting.

DATED at Vancouver, British Columbia, this 19[th] day of July, 2021.

By order of the Board of Directors.

GUYANA GOLDSTRIKE INC.

/s/ “Peter Berdusco”

Peter Berdusco Chief Executive Officer