Radisson Mining Resources Inc. — AGM Information 2021

May 26, 2021

RADISSON MINING RESOURCES INC.

• C.P. 307, Succursale Bureau Chef, Rouyn-Noranda (Québec) J9X 5C3

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON JUNE 11, 2021

NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting of Shareholders of Radisson Mining Resources Inc. (the “Company”) ») will be held via a conference call ( as per indications included in this notice ) given the extraordinary measures in place related to the covid-19 pandemic. The meeting will take place at Radisson’s head office (700 Dallaire ave) in Rouyn-Noranda, Qc on June 11, 2021 at 10 a.m. for the following matters:

1. To receive Management’s Discussion and Analysis, the report to the shareholders on behalf of the board of directors, the audited financial statements for the financial year ended December 31, 2020, and the auditors’ report on such financial statements

4. To elect directors

5. To appoint auditors and authorize the directors to fix the auditors’ remuneration

6. To confirm and ratify the Shareholder Protection Rights Plan (the “Rights Plan”) that came into force on February 2, 2009

7. To transact such other business as may properly be brought during the Meeting.

A copy of the annual report containing Management’s Discussion and Analysis, the audited financial statements for the year ended December 31, 2020, and the auditors’ report on such financial year has been sent to shareholders and may be reviewed on the SEDAR web site at www.sedar.com.

A Supplemental Mailing List Return Card is also enclosed. Shareholders who complete and return the Card will receive the Corporation’s interim financial statements for the ensuing year.

The Management Information Circular contains additional information regarding the matters to be considered at the Meeting and is hereby deemed to be an integral part of this notice.

Rouyn-Noranda, Québec

May 13, 2021

BY ORDER OF THE BOARD OF DIRECTORS

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(signed) Donald Lacasse
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Donald Lacasse Corporate Secretary

The Board of Directors would like all shareholders to be present at the meeting. However, shareholders who are unable to attend the meeting in person are urged to complete the attached proxy form and return it to Computershare Investor Services Inc. in the envelope provided for this purpose. Proxies to be used at the meeting must be returned to Computershare Investor Services Inc. before the close of business (5 p.m. eastern time) on June 9, 2021. Failure to submit the proxy will result in its invalidation.

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