Jaeger Resources Corp. — AGM Information 2023

Aug 30, 2023

==> picture [157 x 117] intentionally omitted <==

EXECUTIVE OFFICE 9320-49 Street Edmonton, AB T6B 2L7

NOTICE OF AN ANNUAL AND SPECIAL MEETING OF COMMON SHAREHOLDERS OF JAEGER RESOURCES CORP.

NOTICE IS HEREBY GIVEN THAT the Annual and Special Meeting of holders of common shares of Jaeger Resources Corp. (the "Corporation") will be held at 9320-49 Street, Edmonton, AB, at 3:00 p.m. (Mountain Time - MDT) on September 20, 2023, for the following purposes.

1. To receive the audited financial statements of the Corporation for the fiscal year ended November 30, 2022.

• To elect the board of directors for the ensuing year.

1. To appoint Saturna Group Chartered Accountants LLP as the auditors of the Corporation for the ensuing year and to authorize the board of directors to fix their remuneration.

2. To consider and if thought appropriate to approve the Stock Option Plan.

3. To transact such other business as may be properly brought before the Meeting or any adjournment(s) thereof.

DATED at the City of Edmonton, in the Province of Alberta, this 11th day of August 2023.

BY ORDER OF THE BOARD OF DIRECTORS

"Bruce Downing"

BRUCE DOWNING CEO

IMPORTANT

It is desirable that as many shares as possible be represented at the meeting. If you do not expect to attend and would like your shares represented, please complete the enclosed instrument of proxy and return it as soon as possible. All proxies, to be valid, must be deposited at the office of the Registrar and Transfer Agent of the Corporation, TSX Trust Company, Attention: Proxy Department P.O. Box 721, Agincourt, Ontario, M1S 0A1, by email to proxyvote@tmx.com or by facsimile to 416-595-9593 or to vote by Internet (you will need your control number)at least forty- eight (48) hours prior to the meeting or any adjournment thereof.