Scottie Resources Corp. — Proxy Solicitation & Information Statement 2025

Mar 18, 2025

scottie
RESOURCES CORP
1111 West Hastings Street, Suite 905,
Vancouver, British Columbia V6E 2J3
Telephone: (250) 877-9902

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

NOTICE IS HEREBY GIVEN THAT the annual general and special meeting of the shareholders of Scottie Resources Corp. (the "Company") will be held at 15th Floor, 1111 West Hastings Street, Vancouver, British Columbia, on Thursday, April 10, 2025, at the hour of 11:00 a.m. (Pacific Time), for the following purposes:

1. To receive and consider the financial statements of the Company, together with the auditor's report thereon, for the financial year ended August 31, 2024.
2. To fix the number of directors at five.
3. To elect directors for the ensuing year.
4. To appoint the auditor for the ensuing year.
5. To consider and, if thought fit, to pass an ordinary resolution approving the Company's new Long-Term Incentive Plan, subject to regulatory approval, as more fully set forth in the Information Circular accompanying this notice.

While registered shareholders are entitled to attend the Meeting in person, we strongly recommend that all Shareholders vote by proxy and accordingly ask that registered shareholders 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.

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.

If you are unable to attend the meeting in person, please 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.

DATED this 7th day of March 2025.

BY ORDER OF THE BOARD

"Bradley Rourke"
Bradley Rourke
President & Chief Executive Officer