WSM Ventures Corp. — AGM Information 2021

Apr 21, 2021

WSM VENTURES CORP.

Suite 1430, 800 West Pender Street Vancouver, British Columbia, V6C 2V6

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “ Meeting ”) of the shareholders of WSM Ventures Corp. (the “ Company ”) will be held on May 12, 2021 at 10:00 a.m. (Vancouver time) at Suite 1430, 800 West Pender Street, Vancouver, British Columbia, for the following purposes:

1. To receive and consider the audited financial statements of the Company for the financial years ended December 31, 2017, 2018, 2019 and 2020, together with the auditor’s reports thereon;

2. To re-appoint Manning Elliott LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year, at a remuneration to be fixed by the directors;

3. To set the number of directors for the ensuing year at four (4);

4. To elect directors to hold office for the ensuing year; and

5. To transact such other business as may properly be transacted at the Meeting or at any adjournment thereof.

The specific details of the foregoing matters to be put before the Meeting, as well as further information with respect to voting by proxy, are set forth in the Information Circular.

The Company is offering Shareholders the opportunity to participate in the Meeting by way of teleconference. Registered Shareholders, or proxyholders representing registered Shareholders, participating in the Meeting by way of teleconference will be considered present in person at the Meeting for the purposes of determining quorum. Shareholders wishing to participate by teleconference may do so by dialing the following conference line, and entering the conference ID set forth below:

Conference Line: 1-855-453-6958 Conference ID: 1414272

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 and deliver it in accordance with the instructions set out in the form of proxy and in the information circular.

We strongly encourage Shareholders to attend the Meeting via teleconference and to vote their common shares prior to the Meeting by proxy, prior to the proxy cut-off at 10:00 a.m. on Monday, May 10, 2021, as voting will not be available via telephone on the day of the Meeting.

As set out in the notes, the enclosed proxy is solicited by management, but, 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.

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DATED at Vancouver, British Columbia, this 7[th] day of April, 2021.

By order of the Board of Directors.

WSM VENTURES CORP.

/signed/ “Aleem Nathwani” Aleem Nathwani Interim Chief Executive Officer