Maritime Resources Corp. — AGM Information 2024

Jul 12, 2024

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3200-650 West Georgia Street, Vancouver, BC V6B 4P7

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

TAKE NOTICE that an annual general and special meeting (the “ Meeting ”) of the holders of the common shares (the “ Shareholders ”) of MARITIME RESOURCES CORP. (the “ Company ”) will be held at 82 Richmond Street East Toronto, ON M5C 1P1 on the 8[th] day of August, 2024 at 10:00 a.m. (Toronto time) for the following purposes:

1. to receive the audited financial statements of the Company for the year ended December 31, 2023, together with the auditor’s report thereon;

2. to fix the number of directors of the Company at six;

3. to elect directors of the Company for the ensuing year;

4. to appoint Davidson & Company LLP, Chartered Accountants, as the auditor of the Company for the ensuing year, and to authorize the directors of the Company to fix its remuneration;

5. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve the omnibus equity incentive plan of the Company, as more fully described in the accompanying management information circular dated July 10, 2024 (the “ Circular ”);

6. to consider and, if deemed advisable, to pass, with or without variation, an ordinary resolution to approve a consolidation (the “ Consolidation ”) of the common shares in the capital of the Company (the “ Common Shares ”) on the basis of a Consolidation ratio of up to ten (10) pre-Consolidation Common Shares for one (1) post-Consolidation Common Share, as and when determined by the board of directors of the Company in its sole discretion, as more fully described in the accompanying Circular; and

7. to transact such other business as may be brought before the Meeting or any adjournment or adjournments thereof.

Accompanying this Notice of Annual General and Special Meeting of Shareholders is the Circular. The record date for the determination of those Shareholders entitled to receive the Notice of Annual General and Special Meeting of Shareholders and to vote at the Meeting was the close of business on Friday, June 28, 2024.

Shareholders who are unable to be present personally at the Meeting must follow the instructions on the form of proxy (“ Proxy ”) or voting instruction form (“ VIF ”). Only registered Shareholders and proxyholders may attend and vote at the Meeting. Shareholders that hold their shares with a bank, broker or financial intermediary that wish to vote at the Meeting must carefully follow the instructions provided by their intermediary. In order to be effective, proxies must be received by the Chair of the Meeting before the commencement of the Meeting or any adjournment thereof.

Time is of the essence. It is recommended that you vote by telephone or internet to ensure that your vote is received before the Meeting. To cast your vote by telephone or internet, please have your Proxy or VIF in hand and carefully follow the instructions contained therein. Your telephone or internet vote authorizes the named proxies to vote your common shares in the same manner as if you mark, sign and return your Proxy. If you

vote by telephone or internet, your vote must be received on or before 10:00 a.m. (Toronto time) on Tuesday, August 6, 2024.

A Shareholder has the right to appoint a person (who need not be a Shareholder) to attend and act for such Shareholder and on his, her or its behalf at the Meeting other than the persons designated in the enclosed Proxy (the “ Appointee ”). Such right may be exercised by inserting in the blank space provided for that purpose the name of the Appointee or by completing another proper form of proxy and, in either case, delivering the completed and executed Proxy to the Company’s transfer agent and registrar, Computershare Trust Company of Canada, 100 University Avenue, 8th Floor, Toronto, Ontario M5J 2Y1 no later than two (2) business days (excluding Saturdays, Sundays and holidays) before the time fixed for the Meeting or any adjournment thereof.

DATED at Toronto, Ontario, this 10[th] day of July, 2024.

BY ORDER OF THE BOARD OF DIRECTORS

“Garett Macdonald”

Garett Macdonald President and Chief Executive Officer