Super Copper Corp. — Proxy Solicitation & Information Statement 2025

Jul 16, 2025

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TAKE NOTICE that the annual general meeting (the “Meeting”) of shareholders of Super Copper Corp. (the “Company”) will be held at Suite 1200 – 750 West Pender Street, Vancouver, British Columbia on August 14, 2025 at 10:00 a.m. (Vancouver Time) for the following purposes, as more particularly described in the accompanying information circular (the “Information Circular”):

1. to receive the annual financial statements of the Company for its fiscal year ended February 28, 2025, with the report of the auditors thereon;
2. to appoint MNP LLP, Chartered Professional Accountants, as auditor for the Company for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditor;
3. to fix the number of directors at four;
4. to elect directors for the ensuing year;
5. to approve the continuation of the Company’s omnibus equity incentive plan, as more particularly set forth in the accompanying Information Circular;
6. to consider, and if thought advisable, to pass, with or without variation, an ordinary resolution authorizing the creation of Apeiron Investment Group Limited as a new ‘Control Person’ of the Company, as more particularly set forth in the accompanying Information Circular; and
7. to transact any other business which may properly come before the Meeting, or any adjournment or postponement thereof.

Accompanying this Notice of Meeting is an Information Circular, a form of Proxy, and a financial statement request card whereby shareholders can request to be added to the Company’s supplemental mailing list. The Information Circular includes more detailed information relating to the matters to be addressed at the Meeting, and forms part of this Notice.

The Board of Directors has fixed the close of business on June 20, 2025 as the record date for determining shareholders entitled to receive notice of, and to vote at, the Meeting or any adjournment or postponement of the Meeting. A shareholder entitled to vote at the Meeting is entitled to appoint a proxyholder to vote in his/her stead. If you are a registered shareholder of the Company, please read, date, and sign the accompanying Proxy and deliver it in accordance with the instructions provided therein. If you are a non-registered holder of Company shares and have received this Notice of Meeting and accompanying materials through an intermediary, such as an investment dealer, broker, custodian, administrator or other nominee, or a clearing agency in which the intermediary participates, please complete and return the form of voting instruction form provided to you in accordance with the instructions provided therein.

DATED at Vancouver, British Columbia, this 20th day of June, 2025.

ON BEHALF OF THE BOARD OF DIRECTORS

By: “Zachary Dymala-Dolesky”
Chief Executive Officer

These securityholder materials are being sent to both registered and non-registered owners of the securities. If you are a non-registered owner, and the Company or its agent has sent these materials directly to you, your name and address and information about your holdings of securities have been obtained in accordance with applicable securities regulatory requirements from the intermediary holding on your behalf. By choosing to send these materials to you directly, the Company (and not the intermediary holding on your behalf) has assumed responsibility for (i) delivering these materials to you, and (ii) executing your proper voting instructions. Please return your voting instructions as specified in the request for voting instructions.