Lode Gold Resources Inc. — Proxy Solicitation & Information Statement 2022

May 19, 2022

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NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual Meeting of the shareholders (the “ Meeting ”) of Stratabound Minerals Corp. (the “ Corporation ”) will be held at 100 King Street West, Suite 5700, Toronto, Ontario on Wednesday, the 15th day of June, 2022 at 1:00 p.m. (EDT) for the following purposes:

• 1 To receive the Financial Statements of the Corporation for the year ended December 31, 2021 together with the report of the auditors thereon.

• 2 To fix the number of directors and elect directors of the Corporation for the ensuing year, as described in the Information Circular accompanying this Notice.

• 3 To appoint auditors of the Corporation for the ensuing year and to authorize the Board of Directors to fix the auditors' remuneration, as described in the Information Circular accompanying this Notice.

• 4 To consider and, if thought fit, to pass an ordinary resolution approving the Corporation's existing stock option plan, as described in the Information Circular accompanying this Notice.

• 5 To transact such other business as may properly come before the Meeting or any adjournment or adjournments thereof.

The specific details of the matters proposed to be put before the Meeting are set forth in the Information Circular which accompanies and forms part of this Notice.

Shareholders who are unable to attend the Meeting are requested to complete, sign, date and return the enclosed proxy. A proxy will not be valid unless it is deposited by mail or by fax at the office of Odyssey Trust Company, 1230, 300 5th Avenue SW, Calgary, Alberta T2P 3C4, 1-800-517-4553 not less than 48 hours (excluding Saturdays and holidays) before the time fixed for the Meeting or an adjournment thereof. Only Shareholders of record on May 9, 2022 are entitled to receive notice of and vote at the Meeting.

DATED at Toronto, Ontario this 10th day of May, 2022.

By Order of the Board of Directors

(signed) " R. Kim Tyler " President and Chief Executive Officer