Tuktu Resources Ltd. — AGM Information 2021

Jan 6, 2021

JASPER MINING CORPORATION

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS OF JASPER MINING CORPORATION 2021

NOTICE IS HEREBY GIVEN that an Annual Meeting of the shareholders of Jasper Mining Corporation will be held at The Ranchmen’s Club, 710 - 13[th] Avenue SW, Calgary, AB T2R 0K9 on Tuesday, the 12[th] day of January, 2021 at 10:00 a.m. (Calgary time) for the following purposes:

1. Receiving the consolidated financial statements for the year ended December 31, 2019 and the auditor=s report thereon;

2. Electing directors;

3. Appointing Auditors of the Corporation;

4. Transacting such other business as may properly come before the meeting or any adjournment thereof.

Information relating to the matters to be brought before the Meeting is set forth in the Information Circular which accompanies this notice and which is expressly made as part of this Notice.

Shareholders who are unable to attend the meeting or any adjournment thereof in person and who wish to ensure that their shares will be voted are requested to complete, sign and mail the enclosed form of proxy in accordance with the instructions set out in the form of proxy in the Information Circular accompanying this notice.

DATED at Calgary, Alberta, this 02[nd] day of November, 2020.

By Order of the Board of Directors Gordon F. Dixon, Q.C. President

IMPORTANT

Only holders of common shares of the Corporation of record at the close of business on November 30, 2020 are entitled to notice of the Meeting and only those holders of the common shares of the Corporation of record at the close of business on November 30, 2020 or who subsequently become shareholders and comply with the provisions of the Business Corporations Act (Alberta) are entitled to vote at the Meeting. If you are unable to attend in person, kindly fill in, sign and return the enclosed proxy in the envelope provided for that purpose.

Proxies, to be valid, must be deposited at the office of the registrar and transfer agent of the Corporation, Computershare Trust Company of Canada, Proxy Department, 100 University Avenue, 8[th] Floor, Toronto, Ontario M5J 2Y1 not less than 48 hours, excluding Saturdays, Sundays and statutory holidays, preceding the Meeting or an adjournment of the Meeting.

DRESS CODE enforced by The Ranchmen’s Club: No jeans, warm-up suits, sweatshirts, athletic shoes, t-shirts, tank tops, flip flops, apparel with slogans and commercial messages.