JVR Ventures Inc. — Proxy Solicitation & Information Statement 2025

Nov 15, 2025

JVR VENTURES INC.
25TH FLOOR – 700 W GEORGIA STREET
VANCOUVER, BC, V7Y 1B3

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE is hereby given that the annual general meeting (the "Meeting") of the shareholders of JVR Ventures Inc. (the "Corporation"), will be held at 700 West Georgia Street, 25th Floor, Vancouver, British Columbia, V7Y 1B3, on Thursday, December 11th, 2025 at 11:30 a.m. (Pacific Time) for the following purposes:

1. To receive and consider the audited financial statements of the Corporation for the fiscal year ended February 28, 2025, together with auditor's report thereon.
2. To re-appoint SHIM and Associates LLP, Chartered Professional Accountants as the auditor of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor.
3. To set the number of directors for the ensuing year at three (3).
4. To elect directors for the ensuing year.
5. To consider and, if deemed appropriate, to pass an ordinary resolution to re-approve the Corporation’s stock option plan.
6. To transact such other business as may properly be transacted at such meeting or at any adjournment thereof.

An information circular, containing details of matters to be considered at the Meeting, accompanies this notice.

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 form of proxy is solicited by management, but, you may amend it to appoint another person (who need not be a shareholder) to attend and act for you at the Meeting other than the persons named in the form of proxy if you so desire by inserting in the blank space provided in the form of proxy the name of the person you wish to represent you at the Meeting.

DATED at Vancouver, British Columbia, this 4th day of November, 2025.

BY ORDER OF THE BOARD OF DIRECTORS

"Kristen Reinertson"

Kristen Reinertson
Chief Executive Officer and Director