Sailfish Royalty Corp. — AGM Information 2021

Nov 19, 2021

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NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN THAT the annual general meeting (the " Meeting ") of the shareholders of Sailfish Royalty Corp. (the “ Company ”) will be held at Suite 2390 – 1055 West Hastings Street, Vancouver, British Columbia, on Thursday, December 9, 2021, at the hour of 2:00 p.m., Pacific Time. Shareholders will also be able to access the Meeting by ZOOM using the details below.

At the Meeting, the shareholders will consider resolutions, for the following purposes:

1. to receive and consider the report of the directors and the financial statements of the Company, together with the auditor's report thereon, for the financial year ended December 31, 2020;

2. to fix the number of directors at five (5);

3. to elect directors for the ensuing year;

4. to appoint PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorize the directors to fix the remuneration to be paid to the Auditors; and

5. to consider and, if thought fit, to pass an ordinary resolution approving and ratifying the Company’s currently implemented Stock Option Plan, subject to regulatory approval, as more fully set forth in the Information Circular accompanying this notice.

The accompanying information circular provides additional information relating to the matters to be dealt with at the meeting and is deemed to form part of this notice.

All shareholders are entitled to attend and vote at the Meeting in person or by proxy; however, the board of directors is requesting that due to the current COVID-19 pandemic that all shareholders vote their shares by proxy and not attend in person. Shareholders should read, complete, sign and date the enclosed form of proxy and return the same in the enclosed return envelope provided for that purpose within the time and to the location set out in the form of proxy accompanying this notice. Please note, voting will NOT be permitted over the phone, so you MUST complete the proxy form if you are attending the meeting by teleconference and wish to vote.

It is best if participants register in advance at this link:

https://us02web.zoom.us/webinar/register/WN_gIV8cBnMQgyUj36SYd2Cow

After registering, you will receive a confirmation email containing information about joining the webinar.

Date Time: Dec 9, 2021 02:00 PM Pacific Time (US and Canada)

2

Join from a PC, Mac, iPad, iPhone or Android device:

Click Here to Join

Note: This link should not be shared with others; it is unique to you.

Passcode: 317558

Add to Calendar Add to Google Calendar Add to Yahoo Calendar

Or iPhone one-tap :

Canada: +16475580588,,88137676928# or +17789072071,,88137676928#

Or Telephone:

Dial(for higher quality, dial a number based on your current location):

Canada: +1 647 558 0588 or +1 778 907 2071 or +1 204 272 7920 or +1 438 809 7799 or +1 587 328 1099 or +1 647 374 4685

US: +1 646 558 8656 or +1 669 900 9128 or +1 253 215 8782 or +1 301 715 8592 or +1 312 626 6799 or +1 346 248 7799

Webinar ID: 881 3767 6928

International numbers available: https://us02web.zoom.us/u/kdFfHVlDsl

DATED this 1[st] day of November, 2021.

BY ORDER OF THE BOARD

“Akiba Leisman”

AKIBA LEISMAN

Executive Chairman and Director