Sasquatch Resources Corp. — Proxy Solicitation & Information Statement 2025

Nov 18, 2025

Sasquatch Resources Corp. - 2025 Notice of AGM
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SASQUATCH RESOURCES CORP.

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Shareholders (the “Meeting”) of Sasquatch Resources Corp. (“Sasquatch”) will be held at Suite 600 - 1090 West Georgia Street, Vancouver, British Columbia at 11:00 a.m., on Thursday, December 11, 2025, for the following purposes:

1) To receive and consider the audited Financial Statements of Sasquatch for the fiscal year ended April 30, 2025, together with the auditor’s reports thereon.
2) To fix the number of directors of Sasquatch at four.
3) To elect the directors for the ensuing year.
4) To appoint the auditor for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor.
5) To transact such other business as may properly come before the Meeting.

The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting and is supplemental to and expressly made a part of this Notice.

If you are a registered shareholder of Sasquatch and are unable to attend the Meeting in person, please complete, date and execute the accompanying form of proxy and deposit it with Endeavor Trust Corporation, Suite 702, 777 Hornby Street, Vancouver, BC V6Z 1S4, not less than 48 hours (excluding Saturdays, Sundays and holidays) prior to the Meeting.

If you are a non-registered shareholder of Sasquatch and received these materials through a broker, a financial institution, a participant, a trustee or administrator of a self-administered retirement savings plan, retirement income fund, education savings plan, or other similar self-administered savings or investment plan registered under the Income Tax Act (Canada), or a nominee of any of the foregoing that holds your security on your behalf (the “Intermediary”), please complete and return the materials in accordance with the instructions provided to you by your Intermediary.

DATED at Vancouver, British Columbia, as of November 5, 2025.

By Order of the Board of Directors of

SASQUATCH RESOURCES CORP.

“Peter Smith”

Peter Smith

Chief Executive Officer