Silver One Resources Inc. — AGM Information 2023

Nov 15, 2023

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SILVER ONE RESOURCES INC.

Suite 1000, 1055 West Hastings Street, Vancouver, British Columbia V6E 2E9

NOTICE OF ANNUAL GENERAL MEETING

TO THE SHAREHOLDERS:

NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of Silver One Resources Inc. (the “Company”) will be held via teleconference using the access information provided in the Information Circular on Wednesday, December 13, 2023, at 10:00 a.m. (Vancouver time) for the following purposes:

1. to set the number of directors of the Company for the ensuing year at six (6) persons.

2. to elect Greg Crowe, Luke Norman, Claudia Tornquist, Raul Diaz-Unzueta, W. Barry Girling and Ken Engquist as directors of the Company for the ensuing year.

3. to appoint Davidson & Company LLP, Chartered Professional Accountants, as the auditors of the Company until the next annual general meeting of the Company and to authorize the directors of the Company to fix the remuneration to be paid to the auditors.

4. to receive the audited financial statements of the Company for the financial year ended December 31, 2022, and the accompanying report of the auditors.

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 of Meeting.

The Company’s Board of Directors has fixed November 2, 2023 as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder at the close of business on that date is entitled to such notice and to vote at the Meeting in the circumstances set out in the accompanying Information Circular.

The Company is conducting the Meeting in teleconference format. The conference call details are set forth in the accompanying Information Circular. If you will not be attending the Meeting by way of teleconference, registered shareholders of the Company need to complete, date and sign the accompanying form of proxy and deposit it with the Company’s transfer agent, Computershare Investor Services Inc., 510 Burrard Street, 2nd Floor, Vancouver, BC V6C 3B9 by mail or fax, no later than forty-eight (48) hours (excluding Saturdays, Sundays and holidays) prior to the time of the Meeting, or adjournment thereof.

If you are a non-registered shareholder of the Company, please complete and return the materials in accordance with the instructions set forth in the accompanying Information Circular.

DATED at Vancouver, British Columbia, this 7[th] day of November 2023.

ON BEHALF OF THE BOARD

“Greg Crowe”

Greg Crowe Chief Executive Officer and Director

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