Silver One Resources Inc. — Proxy Solicitation & Information Statement 2026

Apr 21, 2026

SILVER ONE RESOURCES INC.

SILVER ONE RESOURCES INC.
Suite 1000, 1055 West Hastings Street,
Vancouver, British Columbia V6E 2E9

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON MAY 21, 2026
AND
INFORMATION CIRCULAR

April 17, 2026

This document requires immediate attention. If you are in doubt as to how to deal with the documents or matters referred to in this Information Circular, you should immediately contact your advisor.

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SILVER ONE

RESOURCES INC.

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 Thursday, May 21, 2026, at 9:00 a.m. (Vancouver time) for the following purposes:

1. to set the number of directors of the Company for the ensuing year at five (5) persons.
2. to elect Greg Crowe, Luke Norman, 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 consider and if deemed appropriate, to pass, with or without variation, an ordinary resolution approving, ratifying and confirming the Company's fixed equity based compensation plan as more particularly described in the Information Circular.

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 April 13, 2026, 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, 3rd 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 17th day of April 2026.

ON BEHALF OF THE BOARD

"Greg Crowe"

Greg Crowe

Chief Executive Officer and Director