Letho Resources Corp. — AGM Information 2025

Dec 19, 2025

LETHO RESOURCES CORP.

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Shareholders of LETHO RESOURCES CORP. (hereinafter called the "Company") will be held on Friday, January 16, 2025, at 300-1455 Bellevue Avenue, West Vancouver, BC, at 2:00 p.m. (Vancouver time) for the following purposes:

1. To receive the audited consolidated financial statements of the Company for the fiscal years ended December 31, 2023 and 2024 and the Auditor's Reports thereon;
2. To elect Directors for the ensuing year;
3. To re-appoint Fernandez Young LLP, Chartered Accountants, as the Company's Auditor for the ensuing year and to authorize the Directors to fix their remuneration;
4. To approve and ratify the Company's 2022 Stock Option Plan; and
5. To transact such other business as may properly come before the Meeting.

Accompanying this Notice is an Information Circular and Proxy with notes to Proxy.

Shareholders unable to attend the Annual General Meeting in person should read the notes accompanying the enclosed Proxy and complete and return the Proxy to the Company's Registrar and Transfer Agent within the time and to the location set out in the said notes to the Proxy.

The enclosed Proxy is solicited by Management and you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting.

DATED at Vancouver, British Columbia, this 15th day of December 2025.

BY ORDER OF THE BOARD,

"Sotirios Kapotas"

Sotirios Kapotas
President, Chief Executive Officer and Director