MINAURUM SILVER INC — AGM Information 2021

Oct 25, 2021

MINAURUM GOLD INC.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

IN VIEW OF THE CURRENT AND RAPIDLY EVOLVING COVID-19 OUTBREAK, THE COMPANY REQUESTS THAT IF POSSIBLE ALL SHAREHOLDERS VOTE THEIR SHARES BY PROXY AND AVOID ATTENDING THE MEETING IN PERSON, HOWEVER, IF YOU CHOOSE TO ATTEND THE MEETING IN PERSON, SHAREHOLDERS ARE ASKED TO FOLLOW THE INSTRUCTIONS OF THE PUBLIC HEALTH AGENCY OF CANADA (HTTPS://WWW.CANADA.CA/EN/PUBLIC-HEALTH/SERVICES/DISEASES/2019-NOVELCORONAVIRUSINFECTION.HTML).

THE COMPANY RESPECTFULLY ASKS SHAREHOLDERS NOT TO ATTEND THE MEETING IN PERSON IF EXPERIENCING ANY OF THE DESCRIBED COVID-19 SYMPTOMS OF FEVER, COUGH OR DIFFICULTY BREATHING.

THE COMPANY MAY TAKE ADDITIONAL PRECAUTIONARY MEASURES IN RELATION TO THE MEETING IN RESPONSE TO FURTHER DEVELOPMENTS IN THE COVID-19 OUTBREAK.

TAKE NOTICE that the Annual General Meeting (the “Meeting”) of the Shareholders of MINAURUM GOLD INC. (the “Company”) will be held at Suite 2710 – 200 Granville St, Vancouver BC, on the 24[th] day of November, 2021 at 10:00 a.m. for the following purposes:

1. To receive the Audited Financial Statements of the Company for the year ended April 30, 2021, together with the Auditor’s Report thereon;

2. To fix the number of Directors at five;

3. To elect Directors for the ensuing year;

4. To appoint the Auditor for the Company for the ensuing year;

5. To re-approve the stock option plan of the Company;

6. To transact such other business as may be brought before the meeting.

The accompanying 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.

A Shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote in his stead. If you are unable to attend the Meeting in person, please read the Notes accompanying the Instrument of Proxy enclosed and then complete and return the Proxy within the time set out in the Notes. As set out in the Notes, the enclosed Instrument of Proxy is solicited by

2300 – 1177 West Hastings Street, Vancouver, British Columbia V6E 2K3

Management, but 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 18[th] day of October, 2021

BY ORDER OF THE BOARD

“ Darrell Rader”

Darrell Rader President and CEO

2300 – 1177 West Hastings Street, Vancouver, British Columbia V6E 2K3