Tarku Resources Ltd. — AGM Information 2023

Apr 20, 2023

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TARKU RESOURCES LTD.

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

TAKE NOTICE that in order to comply with the measures imposed by the federal and provincial governments in the context of the COVID-19 pandemic, and in order to mitigate the risks for the health and safety of our communities, shareholders, employees and other stakeholders, the annual meeting (the “Meeting”) of shareholders of Tarku Resources Ltd. (the “Corporation”) will be held in virtual format only via conference call. Registered shareholders, proxyholders and appointees will all have an equal opportunity to participate at the Meeting online, regardless of their geographic location. However, the vast majority of shareholders vote by proxy in advance, and you are encouraged to vote by proxy ahead of the Meeting.

NOTICE IS HEREBY GIVEN that the Annual Meeting of shareholders of Tarku Resources Ltd. (the " Corporation ") will be held via a Zoom Meeting (Meeting ID: 823 0775 1183; Passcode: 707710) or by dialing the appropriate number:

+1 204 272 7920 Canada +1 438 809 7799 Canada +1 587 328 1099 Canada +1 647 374 4685 Canada +1 647 558 0588 Canada +1 778 907 2071 Canada +1 780 666 0144 Canada +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 558 8656 US (New York) +1 646 931 3860 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 346 248 7799 US (Houston) +1 360 209 5623 US

on May 15, 2023 at 11:00 a.m. (EST), for the following purposes:

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1. to present to shareholders the financial statements of the Corporation for the year ended September 30, 2022, as well as the related auditor’s report;

2.

• to elect the directors of the Corporation;

3. to appoint the auditor of the Corporation and to authorize the Board of Directors to fix its remuneration;

4. to consider and, if deemed advisable, adopt a resolution to ratify and confirm the stock option plan of the Corporation;

5. to transact such other business that may properly come before the Meeting.

The attached management proxy circular includes supplementary information on the matters to be dealt with at the Meeting and, as such, is an integral part of this Notice.

Montreal (Québec) April 15, 2023

BY ORDER OF THE BOARD OF DIRECTORS

(signed) Julien Davy

President and Chief Executive Officer