Homerun Resources Inc. — Proxy Solicitation & Information Statement 2025

Feb 27, 2025

NOTICE OF ANNUAL MEETING

NOTICE IS HEREBY GIVEN that the ANNUAL MEETING of the Members of Homerun Resources Inc. (hereinafter called the "Company") will be held on Monday March 31, 2025 at Suite 2110 – 650 West Georgia Street, Vancouver, B.C. at 10:00 a.m., Pacific Time (the "Meeting") for the following purposes:

1. To consider the Report of the Directors, the audited financial statements of the Company for the fiscal year ended December 31, 2023, and the reports of the auditors thereon.
2. To appoint auditors for the ensuing year at a remuneration to be fixed by the Directors.
3. To set the number of Directors of the Company at 4.
4. To elect Directors for the ensuing year.
5. To approve an increase in the maximum number of stock options issuable under the Stock Option Plan from 9,746,105 to 12,486,376

INSIDERS TO WHOM SHARES MAY BE ISSUED UNDER THE AMENDED PLAN, AND THEIR RESPECTIVE ASSOCIATES AND AFFILIATES, WILL ABSTAIN FROM VOTING ON THE FOREGOING RESOLUTION. THE APPROVAL OF A MAJORITY OF DISINTERESTED SHAREHOLDERS OF THE COMPANY IS THEREFORE SOUGHT.

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

The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is deemed to form part of this Notice. Copies of any documents to be considered, approved, ratified and adopted or authorized at the Meeting will be available for inspection at the registered and records office of the Company at 2110 – 650 West Georgia Street, Vancouver, BC, during normal business hours up to March 31, 2025 being the date of the Meeting, and at the Meeting.

The directors of the Company have fixed the close of business on February 21, 2025 as the record date for determining holders of common shares who are entitled to vote at the Meeting.

DATED at the City of Vancouver, in the Province of British Columbia, as of the 24th day of February, 2025.

BY ORDER OF THE BOARD

"Brian Leeners"

Brian Leeners