Silver Dollar Resources Inc. — Proxy Solicitation & Information Statement 2024

Dec 24, 2024

FINAL BELL HOLDINGS INTERNATIONAL LTD.

ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the shareholders of Final Bell Holdings International Ltd. (the “Company”) will be held at 1:00 pm PST on Wednesday, January 22, 2025, at 570 Granville St., 3rd Floor, Vancouver, BC V6C 3P1 for the following purposes:

1. to receive the audited financial statements of the Company for the fiscal year ended March 31, 2024, together with the auditors’ report thereon;
2. to elect directors for the ensuing year;
3. to re-appoint Davidson & Company LLP as the auditors for the Company for the ensuing year and to authorize the directors to fix their remuneration; and
4. to transact such other business as may properly be brought before the Meeting or any adjournment thereof.

Details of the matters proposed to be put before the Meeting are set forth in the information circular (the “Circular”), which is attached to this Notice of Meeting. Shareholders may be asked to consider other items of business that may be properly brought before the meeting.

Accompanying the Notice of Meeting is a proxy or voting instruction form (“VIF”), as applicable, enabling you to vote at the Meeting. Please review the Circular prior to voting.

Dated at Vancouver, British Columbia, this 19th day of December, 2024.

ON BEHALF OF THE BOARD OF DIRECTORS

“Robert Meyer”
Robert Meyer
Executive Chairman