Kesselrun Resources Ltd. — AGM Information 2021

Nov 9, 2021

KESSELRUN RESOURCES LTD. 278 Bay Street, Suite 102 Thunder Bay, ON P7B 1R8

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Shareholders of Kesselrun Resources Ltd. (hereinafter called the “Company”) will be held at 278 Bay Street, Suite 102, Thunder Bay, ON P7B 1R8, on Tuesday, December 7, 2021, at 2:00 p.m. (Eastern Standard Time) for the following purposes:

1. To receive the audited financial statements of the Company for the fiscal year ended July 31, 2021, together with the report of the auditors therein;

2. To fix the number of directors at four;

3. To elect directors;

4. To appoint the auditors and to authorize the directors to fix their remuneration;

5. To approve the Company’s 10% rolling Stock Option Plan; and

6. To transact such further or other business as may properly come before the meeting or any adjournment or adjournments thereof.

Accompanying this Notice is the Company’s Information Circular, a form of Proxy and the Financial Statement Request Form. The accompanying Information Circular provides information relating to the matters to be addressed at the meeting and is incorporated into this Notice.

Shareholders are entitled to vote at the Meeting either in person or by proxy. Those who are unable to attend the meeting are requested to read, complete, sign and mail the enclosed form of proxy in accordance with the instructions set out in the proxy and in the Information Circular accompanying this Notice. Please advise the Company of any change in your mailing address.

DATED at Thunder Bay, Ontario, this 5th day of November, 2021.

BY ORDER OF THE BOARD

(signed) “Michael Thompson” President, CEO and Director