Puma Exploration Inc. — AGM Information 2020

Aug 3, 2020

EXPLORATION PUMA INC. 175, rue Legaré, Rimouski (Québec) G5L 3B9

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual and Extraordinary Meeting of Shareholders of Puma Exploration Inc. (hereinafter the Company ) will be held at the head office of the Company, located at 175, rue Legaré, Rimouski (Quebec) on Thursday, September 3, 2020, at 10:00 a.m., for the following purposes:

1. To receive the Company’s consolidated annual financial statements, and related auditors’ report for the fiscal year ended February 29, 2020;

2. To elect the Company’s Directors;

3. To appoint Mallette L.L.P. as the auditor for the financial year ending February 28, 2021, and authorize the Directors to fix their compensation;

4. To address any other issue that may be duly submitted to the Meeting or to any continuation thereof in the event of adjournment.

A copy of the annual management report, the consolidated annual financial statements, and the auditors’ report for the fiscal year ended February 29, 2020, is available at www.sedar.com . The management proxy circular includes supplementary information on the issues that will be addressed in the Meeting and, as such, is an integral part of this Notice.

The Board of Directors hopes that every shareholder will be present at the Meeting. However, shareholders who cannot attend the Meeting are asked to complete and return the enclosed proxy form in accordance with the instructions contained therein.

Rimouski (Quebec) July 20, 2020

BY ORDER OF THE BOARD OF DIRECTORS

(signed) Marcel Robillard

Marcel Robillard President and Chief Executive Officer