Stroud Resources Ltd. — AGM Information 2024

Sep 13, 2024

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NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general meeting (the “ Meeting ”) of holders (“ Shareholders ”) of common shares (the “ Shares ”) of Stroud Resources Ltd. (the “ Corporation ”) will be held at 10:30 am on October 15, 2024, at 10:30 Eastern time (Toronto) via zoom link

https://us02web.zoom.us/j/83865703416?pwd=FQAyCo63BBJZPXrSETzFOGzkOmaDOT.1

Meeting ID: 838 6570 3416 Passcode: 972923

for the following purposes:

• (1) to receive and consider the audited consolidated financial statements of the Corporation for its financial years ended December 31, 2023, and 2022, together with the report of the auditors thereon;

• (2) to elect the directors for the ensuing year;

• (3) to re-appoint McGovern Hurley, Chartered Accountants, as auditors of the Corporation for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor and the terms of their engagement; and

• (4) to transact such other business as may properly come before the Meeting or any adjournment thereof.

Additional information relating to the business to be submitted to the Meeting is contained in the Circular (as defined in the accompanying management information circular) and forms part of this Notice.

The board of directors of the Corporation (the “ Board ” or “ Board of Directors ”) has fixed the close of business on August 28, 2024, as the record date for the purpose of determining Shareholders entitled to receive notice of, and vote at, the Meeting. Only Shareholders of record at the close of business on August 28, 2024, are entitled to vote at the Meeting. The failure of any Shareholder to receive notice of the Meeting does not deprive such Shareholder of the right to vote at the Meeting.

Registered Shareholders, being those Shareholders whose names appear on the Corporation’s central security register as a registered holder of Shares, who are unable to attend the Meeting should complete, sign, date and return the enclosed form of proxy to TSX Trust Company (Attention: Proxy Department) at Suite 301, 100 Adelaide Street West, Toronto, Ontario or by facsimile to 416-595-9593 not later than 48 hours (excluding Saturdays, Sundays and holidays) prior to the Meeting.

Or vote online at www.voteproxyonline.com using the 12-digit control number found on their form of Proxy.

Non-registered Shareholders, being Shareholders who beneficially own and hold Shares through a broker or other intermediary and who do not hold Shares in their own names, who have received these materials through their broker, or another intermediary should refer to the accompanying Circular for further instructions.

DATED at Toronto, Ontario this 4[th] day of September 2024.

BY ORDER OF THE BOARD OF DIRECTORS

(Signed) “Jeff Kennedy” JEFF KENNEDY Director

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