Storm Exploration — AGM Information 2024

Feb 22, 2024

40638.164008.NNH1.24847805.3

STORM EXPLORATION INC. 1480 – 885 W. Georgia Street, Vancouver, BC V6C 3E8

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general and special meeting (the “Meeting”) of the shareholders of Storm Exploration Inc. (the “Company”) will be held at Suite 1600, Cathedral Place, 925 West Georgia Street, Vancouver, British Columbia, on Wednesday, March 27, 2024, at 11:00 a.m. (Vancouver Time). At the Meeting, the shareholders will receive the financial statements of the Company for the year ended March 31, 2023, together with the auditor’s reports thereon, and consider resolutions to:

1. fix the number of directors at four;
2. elect directors for the ensuing year;
3. appoint Manning Elliott LLP, Chartered Accountants, as auditor of the Company for the ensuing year and authorize the directors to determine the remuneration to be paid to the auditor;
4. to consider and, if thought fit, pass, with or without amendment, an ordinary resolution approving the amendment of the Company’s 10 percent “rolling” stock option plan, all as more particularly described in the accompanying information circular;
5. to consider and, if thought fit, to pass an ordinary resolution of the disinterested Shareholders approving, confirming and ratifying the grant of an aggregate of 1,875,000 stock options to certain directors, officers and consultants of the Company, as previously approved by the Board of Directors (the “Directors”) and as more particularly set out in the accompanying information circular and
6. transact such other business as may properly be put before the Meeting.

All shareholders are entitled to attend and vote at the Meeting in person or by proxy. The Board requests that all shareholders who will not be attending the Meeting in person read, date and sign the accompanying proxy and deliver it to Computershare Trust Company of Canada (“Computershare”). If a shareholder does not deliver a proxy to Computershare, Attention: Proxy Department, 100 University Avenue, 9th Floor, Toronto, Ontario, M5J 2Y1, by 11:00 a.m. (Vancouver Time) on March 25, 2024 (or before 48 hours, excluding Saturdays, Sundays and holidays before any adjournment of the meeting at which the proxy is to be used) then the shareholder will not be entitled to vote at the Meeting by proxy. Only shareholders of record at the close of business on February 13, 2024 will be entitled to vote at the Meeting.

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An information circular and a form of proxy accompany this notice.

DATED at Vancouver, British Columbia, the 15th day of February, 2024.

ON BEHALF OF THE BOARD

"Bruce Counts"

Bruce Counts

President and Chief Executive Officer

40638.164008.NNH1.24847805.3