Noram Lithium Corp. — AGM Information 2021

Jun 12, 2021

NORAM VENTURES INC. Suite 2150 - 555 West Hastings Street Vancouver, British Columbia, V6B 4N6

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JULY 5, 2021

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting (the “ Meeting ”) of Noram Ventures Inc. (“ Noram ” or the “ Company ”) will be held at Suite 2150 - 555 West Hastings Street, Vancouver, British Columbia, V6B 4N6 on Monday, July 5, 2021 at 11:00 a.m. for the following purposes:

1. To receive and consider the financial statements of the Company, together with the auditor’s report thereon, for the fiscal year ended January 31, 2021;

2. To elect directors to hold office until the next annual general meeting;

3. To re-appoint Dale Matheson Carr-Hilton Labonte LLP, Chartered Professional Accountants and authorize the directors to fix the auditor’s remuneration;

4. To consider and, if deemed appropriate, to pass a resolution approving and ratifying the Company’s stock Option Plan pursuant to which the directors may authorize the issuance of options to directors, officers, employees, and consultants of the Company to a maximum of 10% of the issued and outstanding common shares at the time of grant;

5. To consider and, if thought fit, pass, with or without amendment, a special resolution approving any proposed change of name; and

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

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.

Shareholders who are unable to attend the Meeting are requested to complete sign, date and return the enclosed form of proxy indicating your voting instructions. A proxy will not be valid unless it is deposited at the office of Odyssey Trust Company, Suite 835, 409 Granville Street, Vancouver, British Columbia, V6C 1T2, Canada, not less than 48 hours (excluding Saturdays, Sundays and holidays) before the time fixed for the Meeting or any adjournments thereof. If you are not a registered shareholder, please refer to the accompanying Information Circular for information on how to vote your shares.

DATED at Vancouver, British Columbia, this 11[th] day of June, 2021

BY ORDER OF THE BOARD OF DIRECTORS:

“Anita Algie”

Anita Algie CFO & Director