Sego Resources Inc. — AGM Information 2021

Jul 21, 2021

SEGO RESOURCES INC.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TAKE NOTICE that the Annual General Meeting of Sego Resources Inc. (hereinafter called the “Company”) will be held at Suite 620 - 744 West Hastings Street, in the City of Vancouver, in the Province of British Columbia, on the 26th Day of August, 2021 at the hour of 10:00 o’clock in the morning (Vancouver time), for the following purposes:

• a) To receive the financial statements of Sego Resources Inc. for the year ended June 30, 2020, together with the report of the auditors thereon;

• b) To fix the number of directors at seven (7); c) To elect directors (either by single resolution or separate votes as the Meeting decides); d) To appoint auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;

• e) To ratify, confirm and approve all acts, deeds and things done by and the proceedings of the directors and officers of the Company on its behalf since the last Annual General Meeting of the Company;

AND

To transact such further and other business as may properly come before the Meeting or any adjournments thereof.

Accompanying this Notice of Meeting is an Information Circular and Proxy Instrument. Shareholders who are unable to attend the Meeting in Person are requested to complete and to date and sign the enclosed form of Instrument of Proxy. If a shareholder desires to be represented at the Meeting by Proxy, the Instrument of Proxy duly completed must be deposited at the Company’s offices, Suite 310 - 744 West Hastings Street, Vancouver, BC V6C 1A5, not later than 10 AM on August 24, 2021.

The directors of the Company have previously fixed and advertised July 14, 2021 as the record date for the determination of shareholders entitled to receive this Notice.

DATED at the City of Vancouver, Province of British Columbia, this 14th day of July, 2021.

ON BEHALF OF THE BOARD OF DIRECTORS

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SEGO RESOURCES INC.

Suite 310-744 West Hastings Street Vancouver BC V6C 1A5

www.segoresources.com Tel: (604) 682-2933 toll free: 1-866-683-2933 Fax: (604) 569-2532

NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS 2021 ANNUAL GENERAL MEETING OF SHAREHOLDERS

You are receiving this notification as Sego Resources Inc., (the “Company”) has decided to use the notice and access model for delivery of meeting materials to its shareholders for its 2021 Annual General Meeting to be held on Thursday August 26, 2021 at #620, 744 West Hastings Street, Vancouver BC V6C 1A5 (the “Meeting”). This Notice of Meeting is prepared under the notice-and-access rules that came into effect on February 11, 2013 under National Instrument 54-101 Communications with Beneficial Owners of Securities of a Reporting Issuer . Under notice and access, shareholders will receive a proxy or voting instruction form enabling them to vote at the Meeting. However, instead of a paper copy of the management information circular (the “Information Circular”), shareholders receive this notice with information on how they may access such materials electronically. The use of this alternative means of delivery is more environmentally friendly and helps reduce the costs of paper, printing and mailing charges of Meeting materials to shareholders.

MEETING DATE AND TIME: Thursday August 26, 2021 at 10:00 am PST LOCATION: Suite 620

744 West Hastings Street, Vancouver, B.C. V6C 1A5

SHAREHOLDERS WILL BE ASKED TO CONSIDER AND VOTE ON THE FOLLOWING MATTERS:

Set the Number of Directors: To set the number of directors of the Company for the ensuing year at seven (7). Please refer to the section titled “ELECTION OF DIRECTORS” in the Information Circular.

Election of Directors: To elect directors (7) of the Company for the ensuing year. Please refer to the section titled “ELECTION OF DIRECTORS” in the information Circular.

Appointment of Auditors: To appoint Smythe CPA Chartered Professional Accountants as auditors for the Company for the ensuing year and authorizing the Directors to fix their remuneration. Please refer to the section titled “APPOINTMENT OF AUDITORS” in the Information Circular.

Other Business: Shareholders may be asked to consider other items of business that may be properly brought before the Meeting. Information regarding the use of discretionary

authority to vote on any such other business may be found in the section titled “VOTING BY PROXY” in the Information Circular.

Reference is made to the Information Circular of the Company dated July 14, 2021 which contains additional details concerning the matters outlined above.

SHAREHOLDERS ARE REMINDED TO VIEW THE MEETING MATERIALS PRIOR TO VOTING.

WEBSITE WHERE MEETING MATERIALS ARE POSTED:

Materials for the Meeting may be viewed on the Company’s website at: http://www.segoresources.com

Materials for the Meeting may also be viewed on SEDAR at www.sedar.com

HOW TO OBTAIN PAPER COPIES OF THE MEETING MATERIALS:

Shareholders may request paper copies of the meeting materials be sent to them by postal delivery at no cost to them. Requests for paper copies of the Meeting Materials should be received at least five business days in advance of the proxy deposit date and time set out in the accompanying proxy or voting instruction form in order to receive the Meeting Materials in advance of the proxy deposit date and Meeting date. Shareholders who wish to receive paper copies of the Meeting Materials may request copies by calling toll-free at 1- 866-683-2933 or by emailing ceo@segoresources.com. Meeting Materials will be sent to such shareholders within three business days of their request if such requests are made before the Meeting date. Requests may be made up to one year from the date of the Information Circular was filed on SEDAR. To receive a copy of the meeting materials after the meeting date, please contact the Corporate Office at Tel: (604) 682-2933.

VOTING:

Registered shareholders are asked to return their proxies using one of the following methods at least one business day in advance of the proxy cut-off date as set out in the accompanying proxy:

Internet: www.investorvote.com

Telephone: 1-866-732-VOTE (8683) Toll Free

Mail: Computershare Investor Services Inc. Proxy Department 100 University Avenue, 8th Floor, Toronto, Ontario, M5J 2Y1

Non-registered holders are asked to use the voter instruction form provided by your intermediary (bank, trust company or broker) and return it as early as practicable to ensure that it is transmitted on time. It must be received by your intermediary with sufficient time for them to file a proxy by the deadline noted above.

Shareholders with questions about this Notice and Access Notification can email the Company at ceo@segoresources.com