Quri-Mayu Developments Ltd. — AGM Information 2021

Dec 30, 2021

QURI-MAYU DEVELOPMENTS LTD. 1000-1285 West Pender Street Vancouver, British Columbia V6E 4B1 Tel: (604) 683-0343

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general meeting (the " Meeting ") of the shareholders of Quri-Mayu Developments Ltd. (the " Company ") will be held at 1000-1285 West Pender Street, Vancouver, British Columbia on Thursday, January 20, 2022 at 10:00 a.m. (Pacific Time) for the following purposes:

1. to receive the audited financial statements of the Company for the fiscal years ended October 31, 2021 and 2020 together with the auditors' report thereon;

2. to fix the number of directors at four (4) for the ensuing year;

3. to elect directors for the ensuing year as described in the Information Circular accompanying this Notice;

4. to re-appoint Adam Sung Kim Ltd., Chartered Professional Accountants as the Company's auditors for the ensuing fiscal year at a remuneration to be fixed by the directors; and

5. to transact such further or other business as may properly come before the Meeting and any adjournments thereof.

The specific details of the foregoing matters to be put before the Meeting are set forth in the information circular (the " Information Circular ") accompanying this notice. The audited consolidated financial statements and related MD&A for the Company for the financial years ended October 31, 2021 and 2020 have already been mailed to those shareholders who have previously requested to receive them. Otherwise, they are available upon request to the Company or they can be found on SEDAR at www.sedar.com.

The Board of Directors of the Company has by resolution fixed the close of business on December 15, 2021 as the record date for the Meeting, being the date for the determination of the registered holders of common shares of the Company entitled to notice of and to vote at the Meeting and any adjournment(s) thereof.

This notice is accompanied by the Information Circular, a form of proxy and a supplemental mailing list return card.

Proxies to be used at the Meeting must be deposited with the Company, c/o the Company's transfer agent, National Securities Administrators Ltd., 702-777 Hornby Street, Vancouver, BC V6Z 1S4 no later than 10:00 a.m. (Vancouver time) on January 18, 2022, or no later than 48 hours (excluding Saturdays, Sundays and statutory holidays) prior to the date on which the Meeting or any adjournment(s) thereof is held. See also the form of proxy for instructions as to the use of telephone and internet voting.

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Non-registered shareholders who receive these materials through their broker or other intermediary are requested to follow the instructions for voting provided by their broker or intermediary, which may include the completion and delivery of a voting instruction form.

DATED at Vancouver, British Columbia, this 15th day of December, 2021.

BY ORDER OF THE BOARD

__"Kevin Smith"_ KEVIN SMITH Director & Chief Executive Officer