Jericho Energy Ventures Inc. — AGM Information 2021

Jun 15, 2021

JERICHO ENERGY VENTURES INC.

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE is hereby given that the Annual General and Special Meeting (the “ Meeting ”) of the shareholders of JERICHO ENERGY VENTURES INC. , formerly Jericho Oil Corporation, (the “ Corporation ”) will be held at Suite 700, 321 South Boston Street, Tulsa, Oklahoma on Wednesday, July 14, 2021 at 10:00 a.m. (Central Time) for the following purposes:

1. To receive and consider the report of the directors;

2. To receive and consider the audited financial statements of the Corporation for the financial year ended December 31, 2020, together with the auditor’s report thereon;

3. To appoint auditors for the Corporation for the ensuing financial year and to authorize the directors to fix the remuneration to be paid to the auditors;

4. To fix the number of directors to be elected at the Meeting;

5. To elect directors to hold office until the next annual general meeting;

6. To consider, and if thought fit, ratify and approve, by an ordinary resolution, the Corporation’s 10% rolling stock option plan as more particularly set out in the accompanying information circular; and

7. To transact such other business as may properly come before the Meeting or any adjournment thereof.

This notice is accompanied by a form of proxy, the management information circular, annual return card form and audited financial statements and management discussion and analysis for the year ended December 31, 2020. Reference should be made to the accompanying management information circular for details of the above matters.

If you are unable to be present personally at the Meeting, you are requested to complete, date, sign and deposit the enclosed form of proxy with the Corporation’s registrar and transfer agent, Computershare Investor Services Inc., 3[rd] Floor, 510 Burrard Street, Vancouver, B.C., V6C 3B9, or with the office of the Corporation at 1055 W Georgia Street, Suite 2100, PO BOX 11110 STN Royal Centre, Vancouver, B.C., V6E 3P3 not later than 10:00 a.m. (Central Time) on July 12, 2021, or 48 hours before the time of the holding of any adjourned or postponed Meeting, so that as large a representation may be had at the Meeting.

If you are a non-registered shareholder and have received this notice and the management information circular from your broker or another intermediary, please complete and return the proxy or other authorization form provided to you by your broker or intermediary in accordance with the instructions provided to you.

The board of directors of the Corporation has fixed the close of business on June 4, 2021, as the record date for the determination of holders of common shares entitled to notice of the Meeting and any adjournment or postponement thereof.

DATED at Vancouver, British Columbia, this 11[th] day of June 2021.

ON BEHALF OF THE BOARD OF DIRECTORS OF JERICHO ENERGY VENTURES INC.

(signed) Brian Williamson Brian Williamson, Director