NGEx Minerals — AGM Information 2023

May 30, 2023

==> picture [50 x 45] intentionally omitted <==

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

MEETING INFORMATION

Date: Tuesday, June 27, 2023 Time: 10:00 a.m. (Pacific Time) Location: Suite 2000 HSBC Building, 885 West Georgia Street, Vancouver, British Columbia V6C 3E8

You are invited to attend the Annual General and Special Meeting (“ Meeting ”) of NGEx Minerals Ltd. (the “ Corporation ”). The purpose of the Meeting is:

1. to receive the audited consolidated financial statements of the Corporation for the year ended December 31, 2022, together with the report of the auditors thereon;

2. to elect directors of the Corporation for the ensuing year;

3. to appoint PricewaterhouseCoopers, LLP as auditor of the Corporation for the ensuing year, and to authorize the directors to fix the remuneration to be paid to the auditor; and

4. to consider and, if thought fit, to pass an ordinary resolution ratifying, confirming and approving the Corporation’s 10% rolling stock option plan, as more particularly described in the accompanying management information circular (“ Information Circular ”).

If you held shares in the Corporation on May 12, 2023, you are entitled to receive notice of and vote at this Meeting or any postponement or adjournment of it.

This Notice is accompanied by an Information Circular, a proxy or voting instruction form and a financial statement request form. See page 2 of the Information Circular for more information about how to vote your shares.

If you are not able to attend the Meeting, please cast your vote by using the proxy or voting form provided to you and returning it as instructed before 10:00 a.m. (Pacific Time) on Friday, June 23, 2023. The deadline for the deposit of proxies may be waived or extended by the Chair of the Meeting at the Chair’s discretion without notice.

DATED at Vancouver, British Columbia the 15[th] day of May, 2023.

Yours truly,

/s/ “Wojtek Wodzicki”

Wojtek Wodzicki, President and Chief Executive Officer

2023 Notice of Annual General and Special Meeting

NGEx Minerals Ltd.