Kermode Resources Ltd. — AGM Information 2022

Sep 24, 2022

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NOTICE AND ACCESS NOTIFICATION

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON October 19, 2022

This notification is being provided to the shareholders of KERMODE RESOURCES LTD. (the “Company”) under the notice-and-access provisions for the delivery of meeting materials in respect of its Annual General and Special Meeting of shareholders to be held on October 19, 2022 (the “Meeting”). Under notice-and-access, instead of receiving printed copies of the Company’s Information Circular dated September 15, 2022 and, if requested, the Financial Statements and Management’s Discussion and Analysis for the years ended October 31, 2021, the Company is providing shareholders this notice with information on how they may access the meeting materials electronically. However, together with this notification, shareholders continue to receive a Proxy or Voting Instruction Form, as applicable, enabling them to vote at the Meeting. The use of this means of delivery will help reduce paper use, printing and mailing costs. Shareholders are reminded to review the Information Circular prior to voting .

WEBSITES WHERE MEETING MATERIALS ARE POSTED

Meeting materials can be viewed online under the Company’s profile on SEDAR or online at https://linktr.ee/kermoderesources

HOW TO OBTAIN PAPER COPIES OF THE MEETING MATERIALS

Shareholders may request that paper copies of the Meeting materials be sent to them by postal delivery at no cost to them. Requests for paper copies of the Meeting materials should be received by the Company at least 12 business days in advance of the proxy deposit date and time set out in the accompanying proxy or voting instruction form in order to receive the Meeting materials in advance of the proxy deposit date and Meeting date. Shareholders who wish to receive paper copies of the Meeting materials may request copies by contacting the Company.

VOTING

Registered Shareholders are asked to return their proxies using the following methods by the proxy deposit date noted on the proxy:

INTERNET:

Go to www.investorvote.com and follow the instructions. You will need the 16-digit control number located on the bottom of the proxy.

SMARTPHONE: Scan the QR code attached to the proxy.

TELEPHONE: Call 1-866-732-8683 toll free within North America. You will need the 16-digit control number located on the proxy.

MAIL: Computershare Investor Services Inc. 100 University Avenue, 8[th ] Floor Toronto, ON M5J 2Y1, Attention: Proxy Department

Non-Registered Shareholders should follow the instructions on the voting instruction form (“VIF”) provided by their intermediaries with respect to the voting procedures. Shareholders with questions about the notice-and-access provisions may contact the Company at 1-250-588-6939 or PeterBellMining@gmail.com

MATTERS TO BE CONSIDERED AND/OR VOTED AT THE MEETING

1. To set the number of directors for the ensuing year at three (3).

2. To elect directors for the ensuing year or until their successors have been duly elected or appointed.

3. To re-appoint Davidson & Company LLP, as the auditor of the Company for the ensuing year and to authorize the directors to fix their remuneration.

• To approve and ratify the Company’s new security based compensation plan.

1. To consider and if thought advisable, to empower the board to cause the delisting of the Corporation’s common shares from the TSX Venture Exchange and listing of the Corporation’s common shares on the Canadian Securities Exchange.

2. To receive the Financial Statements of the Company for the financial year ended October 31, 2021 together with the auditor’s reports thereon.

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

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DATE, TIME AND LOCATION OF MEETING

Date: Wednesday October 19, 2022 Time: 1:30 p.m. (Vancouver time) Location: http://tiny.cc/KermodeAGM2022

BY ORDER OF THE BOARD

“Peter Newton Bell”

Chief Executive Officer and President

1-250-588-6939 peterbellmining@gmail.com https://linktr.ee/kermoderesources