Libertystream Infrastructure Partners — AGM Information 2021

Dec 29, 2021

ALLIED COPPER CORP.

401 – 217 Queen Street West

Toronto, ON M5V 0R2

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual and special meeting (the “ Meeting ”) of shareholders of Allied Copper Corp. (the “ Company ”) will be held on Wednesday, January 19, 2022 , at the hour of 10:00 a.m. (Pacific time), at Suite 520 – 999 West Hastings Street, Vancouver, BC V6C 2W2 for the following purposes:

1. to receive and consider the audited consolidated financial statements of the Company for the year ended June 30, 2021, and the report of the auditors thereon;

2. to elect the directors of the Company;

3. to appoint, the auditors of the Company and to authorize the directors to fix their remuneration;

4. to approve and confirm the stock option plan of the Company; and

5. to transact such other business as may properly come before the Meeting or any adjournments or postponements thereof.

A shareholder wishing to be represented by proxy at the Meeting or any adjournment thereof must deposit his or her duly executed form of proxy with the Company’s transfer agent and registrar, TSX Trust Company at Suite 301, 100 Adelaide Street West, Toronto, Ontario M5H 4H1 not later than 10:00 a.m. (Pacific time) on Monday, January 17, 2022 or, if the Meeting is adjourned, not later than 48 hours, excluding Saturdays and holidays, preceding the time of such adjourned meeting.

Shareholders who are unable to attend the Meeting in person, are requested to date, complete, sign and return the enclosed form of proxy so that as large a representation as possible may be had at the Meeting.

The board of directors of the Company has by resolution fixed the close of business on Wednesday, December 15, 2021 as the record date, being the date for the determination of the registered holders of common shares of the Company entitled to receive notice of, and to vote at, the Meeting and any adjournment thereof.

COVID-19 GUIDANCE

In the context of the effort to mitigate potential risk to the health and safety associated with COVID-19 and in compliance with the orders and directives of the Government of Canada, the Province of British Columbia and the City of Vancouver, the shareholders are being discouraged from attending the Meeting in person. All shareholders are encouraged to vote on the matters before the Meeting by proxy in the manner set out herein and in the accompanying management information circular dated December 15, 2021 of the Company.

The accompanying management information circular provides additional detailed information relating to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this notice of annual and special meeting. Additional information about the Company and its financial statements are also available on the Company’s profile at www.sedar.com.

DATED at Vancouver, BC this 15[th] of December, 2021.

BY ORDER OF THE BOARD

“ Richard L. Tremblay ”

Richard L. Tremblay Director & CEO