ReeXploration Inc. — Proxy Solicitation & Information Statement 2021

Sep 17, 2021

BATTERY ROAD CAPITAL CORP.

Suite 2001 – 1969 Upper Water Street

Halifax, NS B3J 3R7

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT:

The annual general and special meeting (" Meeting ") of the shareholders (" Shareholders ") of Battery Road Capital Corp. ( “Battery Road” or the " Corporation ") will be held at the offices of Battery Road, Suite 2001, 1969 Upper Water Street, Purdy's Tower II, Halifax, Nova Scotia on October 14, 2021 at 9:00 a.m. (Atlantic Time) for the following purposes:

1. to receive and consider the financial statements of Battery Road for the fiscal year ended April 30, 2021, together with the report of the auditors thereon;

2. to consider and, if deemed advisable, approve, as an ordinary resolution, auditors for the forthcoming year, Manning Elliott LLP, at a remuneration to be fixed by the directors;

3. to consider and, if deemed advisable as an ordinary resolution, elect the current directors of the Corporation to serve from the close of the Meeting until the close of the next annual meeting of shareholders of the Corporation, or until their successors are elected or appointed, or until the Contingent Director Appointment takes effect on completion of the Qualifying Transaction;

4. to consider and, if deemed advisable, approve as an ordinary resolution Battery Road’s Stock Option Plan, as required annually under the policies of the TSXV;

5. to consider and, if deemed advisable, approve as an ordinary resolution of disinterested shareholders the Qualifying Transaction of the Corporation pursuant to TSXV policy 2.4;

6. to consider and, if deemed advisable, approve as an ordinary resolution of disinterested shareholders the Numus Financing Agreement, which provides for the payment of fees and commissions by the Corporation to Numus Capital with respect to the concurrent private placement conducted as part of the Qualifying Transaction;

7. to consider and, if deemed advisable, approve as an ordinary resolution of disinterested shareholders the E-Tech Debentures Conversion, which will result in Battery Road Post-Split Shares being issued to certain Related Parties in exchange for E-Tech Namibia Ordinary Shares that they will receive upon conversion of the E-Tech Debentures;

8. to consider and, if deemed advisable, approve as an ordinary resolution of disinterested shareholders the Numus Support Services Agreement, which will result in fees payable to Numus Financial, all as describes in the attached Circular;

9. to consider and, if deemed advisable, approve as a special resolution a stock split (the “ Split ”) of the common shares of the Corporation on the basis of 2 post-split common shares of the Corporation issued for every 1 pre-split common share of the Corporation outstanding at the effective time of the Split;

10. to consider and, if deemed advisable, approve as a special resolution the change of the Corporation’s name to ‘E-Tech Resources Inc.’.

11. to appoint directors of the Corporation contingent on completion of the Qualifying Transaction and subject to completion of the Qualifying Transaction; and

12. to transact such other business as may properly be brought before the Battery Road Meeting or any adjournment thereof.

The specific details of the matters proposed to be put before the Meeting are set forth in the Circular.

Only Shareholders of record as of the close of business on September 13, 2021 are entitled to receive notice of the Meeting and to vote at the Meeting.

To assure your representation at the Meeting as a Registered Shareholder , please complete, sign, date and return the enclosed proxy, whether or not you plan to personally attend the Meeting. Sending your proxy will not prevent you from voting in person at the Meeting. All proxies completed by Registered Shareholders must be received by the Corporation's transfer agent, Computershare Investor Services Inc., not later than October 12, 2021 at 9:00 a.m. (Atlantic Time) . A Registered Shareholder must return the completed proxy to Computershare Investor Services Inc., as follows:

• (a) by mail in the enclosed envelope;

• (b) by the Internet or telephone as described on the enclosed proxy; or

• (c) by registered mail , by hand or by courier to the attention of Computershare Proxy Department, 8[th] Floor, 100 University Avenue, Toronto, Ontario, M5H 2Y1.

Non-Registered Shareholders whose shares are registered in the name of an intermediary should carefully follow voting instructions provided by the intermediary. A more detailed description on returning proxies by Non-Registered Shareholders can be found in the attached Circular.

If you receive more than one proxy or voting instruction form, as the case may be, for the Meeting, it is because your shares are registered in more than one name. To ensure that all of your shares are voted, you should sign and return all proxies and voting instruction forms that you receive.

Dated at Halifax, Nova Scotia, as at the 15[th] day of September, 2021.

BY ORDER OF THE BOARD OF DIRECTORS

(Signed) "James Megann"

President and Chief Executive Officer