Tearlach Resources Limited — AGM Information 2021

Oct 7, 2021

TEARLACH RESOURCES LIMITED

Suite 610 - 700 West Pender Street Vancouver, British Columbia, V6C 1G8 Telephone No. (604) 688-5007 Fax No. (604) 669-9768

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Take notice that the annual general meeting (the “Meeting”) of Shareholders of Tearlach Resources Limited (the “Company”) will be held at 610 - 700 W. Hastings Street, Vancouver, BC, Vancouver, British Columbia, on Friday, October 29, 2021 at 10:00 a.m., local time, for the following purposes:

1. To receive the consolidated financial statements of the Company for its fiscal period ended September 30, 2019 and September 30, 2020, the report of the auditor and the related management discussion and analysis;

2. To set the number of directors for the ensuing year at five;

3. To elect directors of the Company for the ensuing year;

4. To appoint the auditor of the Company for the ensuing year; and

5. To transact such other business as may properly come before the Members or any adjournment or adjournments thereof.

An Information Circular accompanies this Notice. The Information Circular contains further particulars of matters to be considered at the Meeting. The Meeting will also consider any permitted amendment to or variation of any matter identified in this Notice, and will transact such other business as may properly come before the Meeting or any adjournment thereof. Copies of the Financial Statements will be made available at the Meeting and are available on SEDAR at www.sedar.com.

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 (beneficial) shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form and in the Information Circular 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, October 6, 2021.

BY ORDER OF THE BOARD

“Charles Ross”

Charles Ross Director