Riverside Resources Inc. — AGM Information 2021

Mar 11, 2021

RIVERSIDE RESOURCES INC. 550-800 West Pender Street, Vancouver, BC, Canada, V6C 2V6

Tel: (778) 327-6671

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TAKE NOTICE that an Annual General Meeting (the “Meeting”) of the shareholders of RIVERSIDE RESOURCES INC. (the “Company”) will be held at 550-800 West Pender Street, Vancouver, British Columbia, on Wednesday, April 7, 2021 at 11:00 a.m., PST, for the following purposes:

1. To receive and consider the report of the directors, the audited financial statements of the Company for the fiscal year ended September 30[th] , 2020 and the report of the auditor thereon;

2. To fix the number of directors and to elect directors of the Company for the ensuing year;

3. To appoint an auditor of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration;

4. To consider and, if thought fit, to approve the Company’s stock option plan;

5. To consider any permitted amendment to or variation of any matter identified in this Notice and to transact such other business as may properly come before the Meeting or any adjournment thereof.

An Information Circular accompanies this Notice. The Information Circular contains details of matters to be considered at the Meeting.

Shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy, or another suitable form of proxy, and deliver it in accordance with the instructions set out in the form of proxy and in the Information Circular.

An unregistered shareholder who plans to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form and in the Information Circular to ensure that such shareholder’s shares will be voted at the Meeting. If you hold your shares in a brokerage account you are not a registered shareholder.

DATED at Vancouver, British Columbia, the 3[rd] day of March, 2021.

BY ORDER OF THE BOARD

“John-Mark Staude”

John-Mark Staude President, CEO & Director