Viridian Metals Inc. — Proxy Solicitation & Information Statement 2025

Jul 9, 2025

VIRIDIAN METALS INC.
2000 – 1111 West Georgia Street
Vancouver, BC, V6E 4G2

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING

NOTICE IS HEREBY GIVEN that an Annual General and Special Meeting (the “Meeting”) of the shareholders of Viridian Metals Inc. (the “Company”) will be held at 11:00 a.m. (PDT) on Wednesday, July 30 2025 at 2000 – 1111 West Georgia Street, Vancouver, BC, V6E 4G2 in order that the following resolutions be passed:

AS ORDINARY RESOLUTIONS:

1. to receive the audited financial statements of the company for the financial year ended December 31, 2024 and accompanying report of the auditor;
2. to fix the number of directors of the Company at five (5) and to elect each of Lee Bowles, Sebastien Charles, Stacie Clark (known as Stacie Jones), Alan Grujic and Tyrell Sutherland as directors of the Company to serve until the next annual general meeting of the shareholders or until their successors are duly elected or appointed;
3. to appoint McGovern Hurley LLP, Chartered Accountants, as the auditor of the Company for the ensuing year at a remuneration to be fixed by the directors;
4. to consider and, if deemed appropriate, to pass, with or without variation, a resolution to amend and restate the existing Surplus Value Escrow Agreement dated November 6, 2024, as described in the information circular accompanying this notice; and
5. to transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.

Accompanying this Notice is an Information Circular (which sets out the full text of the above resolutions) and Proxy (with notes to Proxy).

A shareholder who is unable to attend the Meeting in person and who wishes to ensure that such shareholder’s shares will be voted at the Meeting is requested to complete, date and sign the enclosed form of proxy or voting information form and deliver it in accordance with the instructions set out therein and in the Information Circular.

The enclosed Proxy is solicited by management of the Company and you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting.

DATED at Vancouver, British Columbia this 27th day of June, 2025.

BY ORDER OF THE BOARD
“Tyrell Sutherland”
Tyrell Sutherland
CEO and Director