Tajiri Resources Corp. — AGM Information 2024

Aug 6, 2024

TAJIRI RESOURCES CORP.

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

TAKE NOTICE that the Annual General and Special Meeting of Shareholders (the “ Meeting ”) of Tajiri Resources Corp. (the “ Company ”) will be held at 3A 709 12th St., New Westminster, British Columbia, V3M 4J7, Canada on Friday, August 30[th] , 2024, at 11:00 AM (PST/Vancouver time), for the following purposes:

1. To receive the audited financial statements of the Company for the fiscal years ending April 30, 2022 and 2023 together with the Auditor's Report thereon.

2. To re-appoint De Visser Gray LLP, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration.

3. To set the number of directors at five (5).

4. To elect directors of the Company for the ensuing year.

5. To consider, and if deemed advisable, pass with or without variation, an ordinary resolution, the full text of which is set forth in the accompanying management information circular of the Company, approving the Company’s 10% rolling stock option plan.

6. To transact such further or other business as may properly be transacted at such meeting or at any adjournment thereof.

Accompanying this Notice is an Information Circular dated July 25[th] , 2024, a form of proxy or voting instruction form and a reply card for use by shareholders who wish to receive the Company’s interim and/or annual financial statements. The accompanying Information Circular provides further information relating to the matters to be addressed at the Meeting and is incorporated into this Notice.

Registered shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy, or another suitable form of proxy and deliver it in accordance with the instructions set out in the form of proxy and in the Information Circular.

Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form to ensure that their shares will be voted at the Meeting. If you hold your shares in a brokerage account, you are not a registered shareholder.

DATED at Vancouver, British Columbia, this 25th day of July, 2024.

BY ORDER OF THE BOARD

“Graham Keevil”

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 issuer 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 issuer (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.