Jayden Resources Inc. — AGM Information 2021

Jun 24, 2021

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2250, 1055 West Hastings Street Vancouver, British Columbia, Canada V6E 2E9 Tel: (604) 688-9588 ♦ Fax: (778) 329-9361

NOTICE OF ANNUAL GENERAL & SPECIAL MEETING

The Annual General & Special Meeting (the “Meeting”) of Jayden Resources Inc. (the “Company”) will be held at the Company’s offices, Suite 2250, 1055 West Hastings Street, Vancouver, British Columbia, Canada on Wednesday, July 21, 2021 at 10:30 a.m. Pacific Time, for the following purposes:

1. To table and consider the audited financial statements of the Company for its financial year ended December 31, 2020, report of the auditor and related management’s discussion and analysis;

2. to fix the number of directors to be elected at three;

3. to elect directors for the ensuing year;

4. to appoint MNP LLP, Chartered Accountants, as the Company’s auditors for the ensuing year and to authorize the directors to fix the auditor’s remuneration; and

5. to approve by ordinary resolution, the continuation of the Company’s 10% rolling share option plan as more particularly described in the Information Circular accompanying this Notice.

6. To consider and, if thought appropriate, pass, with or without amendment, a special resolution (the “Continuation Resolution”) approving the continuation of the Company from Companies Law (2021 Revision) of the Cayman Islands to the Business Corporations Act (British Columbia) (BCA), the full text of which Continuation Resolution as more particularly described in the accompanying Information Circular.

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

Shareholders of record on the Company’s books at the close of business on May 25, 2021 are entitled to notice of and to attend and vote at the Meeting or at any postponement or adjournment thereof.

The Company’s audited financial statements for the year ended December 31, 2020, report of the auditor and related management’s discussion and analysis, which have been filed on SEDAR will be made available at the Meeting and are available through the Internet at www.sedar.com.

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 execute 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.

Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form to ensure that their 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, Canada, June 22, 2021.

BY ORDER OF THE BOARD

“David Eaton”

David Eaton Chief Executive Officer