Trigon Metals Inc. — Proxy Solicitation & Information Statement 2025

Jun 9, 2025

tn

NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual and special meeting (the "Meeting") of the holders (the "Trigon Shareholders") of the common shares (the "Common Shares" or "Trigon Shares") of Trigon Metals Inc. ("Trigon" or the "Corporation") will be held at the offices of the Corporation's legal counsel, Miller Thomson LLP, 40 King Street West, Suite 6600, Toronto, Ontario, M5H 3S1, on Friday, July 4, 2025 at 10:00 a.m. (Toronto time).

The purpose of the Meeting is as follows:

1. Financial Statements. Receive and consider the audited consolidated financial statements as at and for the fiscal year ended March 31, 2024, together with the report of the auditors thereon and the unaudited condensed consolidated interim financial statements for the nine-month period ended December 31, 2024;
2. Elect Directors. Consider and elect the directors for the ensuing year;
3. Auditor Appointment. Consider and, if acceptable, appoint McGovern Hurley LLP as auditor of the Corporation;
4. Stock Option Plan. Consider and, if acceptable, re-approve the Corporation's stock option plan (the "Stock Option Plan");
5. Sale of the Corporation's Interests in the Kombat Mine. Consider and, if acceptable, to pass, with or without variation, a special resolution to approve the sale of the Corporation's interests in the Kombat Mine to Kamino Minerals Limited; and
6. Other Business. Consider other business as may properly come before the Meeting or any postponement(s) or adjournment(s) thereof.

This notice is accompanied by a form of proxy and the Circular.

Trigon Shareholders are requested to complete, date, sign and return the enclosed form of proxy so that as large a representation as possible may be had at the Meeting. Please review the enclosed Circular and date, sign and return the enclosed form of proxy to the Corporation's transfer agent by July 2, 2025 at 10:00 a.m. (Toronto time). Alternatively, Trigon Shareholders may cast their vote online at https://login.odysseytrust.com/pxlogin using the 12-digit control number found on their form of proxy. Proxy inquiries can be sent via email: shareholders@odysseytrust.com or via web form: https://odysseytrust.com/ca-en/help/.

The directors of the Corporation have fixed the close of business on May 5, 2025, as the record date, being the date for the determination of the registered holders entitled to notice and to vote at the Meeting and any postponement(s) or adjournments(s) thereof.

DATED at Toronto, Ontario as of the 2nd day of June, 2025

---

BY ORDER OF THE BOARD OF DIRECTORS

"Jed Richardson"

Chief Executive Officer and Executive Chairman

2