Lexston Mining Corporation — Proxy Solicitation & Information Statement 2025

May 28, 2025

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
to be held on June 27, 2025 at 10:00 a.m. Pacific Daylight Time
at 780-789 West Pender Street, Vancouver, BC V6C 1H2

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting (the “Meeting”)
of the shareholders of LEXSTON MINING CORPORATION (“Lexston” or the “Company”)
will be held at 780-789 West Pender Street, Vancouver, BC V6C 1H2 on June 27, 2025 at 10:00
a.m. (Pacific Daylight Time) for the following purposes:

1) To receive and consider the financial statements of the Company for the financial years
ended May 31, 2024 and May 31, 2023, together with the reports of the auditor thereon;
2) To set the number of directors at four (4);
3) To elect directors for the ensuing year;
4) To appoint WDM Chartered Professional Accountants as auditors of the Company for
the ensuing year and to authorize the directors to determine the remuneration to be paid
to the auditors;
5) To consider and, if deemed appropriate, pass, with or without variation, an ordinary
resolution to re-approve the Company’s existing stock option plan dated for reference
January 15, 2021 (the “Stock Option Plan”); and
6) To transact such other business as may properly be put before the meeting.

The Information Circular provides additional information relating to the matters to be dealt with
at the Meeting and is deemed to form part of this Notice. Also accompanying this Notice are (i)
Form of Proxy or Voting Instruction Form, and (ii) Financial Statement Request Form. Any
adjournment of the Meeting will be held at a time and place to be specified at the Meeting.

Only shareholders of record at the close of business on May 23, 2025, will be entitled to receive
notice of and vote at the Meeting. Shareholders are entitled to vote at the Meeting either in
person or by proxy and each shareholder of the Company entitled to vote on any matter at the
Meeting shall be entitled to one vote for every such common share standing in such
shareholder’s name on the record date of the Meeting.

Registered shareholders who are unable to attend the Meeting and who wish to ensure
that their shares will be voted at the Meeting are requested to complete, date and sign the
enclosed form of proxy, or another suitable form of proxy and deliver it in accordance
with the instructions set out in the form of proxy and in the Information Circular.

Non-registered shareholders who plan to attend the Meeting must follow the instructions
set out in the form of proxy or voting instruction form to ensure that their shares will be
voted at the Meeting. If you hold your shares in a brokerage account, you are not a
registered shareholder.

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DATED: May 23, 2025

Vancouver, British Columbia.

BY ORDER OF THE BOARD OF DIRECTORS OF LEXSTON MINING CORPORATION

/s/ “Jagdip Bal”

Chief Executive Officer