ZincX Resources Corp. — AGM Information 2020

Jan 10, 2020

ZINCX RESOURCES CORP.

Suite 2050 – 1055 West Georgia Street Vancouver, British Columbia V6E 3P3 Telephone: 604-684-2181 Facsimile: 604-682-4768

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notice is hereby given that the Annual General Meeting (the “Meeting”) of the shareholders of ZincX Resources Corp. (the “Company”) will be held on Thursday, February 6, 2020 at Suite 2050 – 1055 West Georgia Street, Vancouver, British Columbia, V6E 3P3, Canada, at the hour of 10:00 a.m. (local time in Vancouver, B.C.) for the following purposes:

1. To receive and consider the report of the directors;

2. To receive the Company’s audited financial statements for the financial year ended June 30, 2019 and the auditor’s reports thereon;

3. To appoint auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors;

4. To fix the number of directors for the ensuing year at five and to elect directors for the ensuing year; and

5. To transact such further and other business as may be properly brought before the Meeting and any adjournment or postponement thereof.

Accompanying this Notice of Meeting are an Information Circular and a form of Proxy.

Shareholders unable to attend the Meeting in person should read the notes to the enclosed Proxy and complete and return the Proxy to the Company’s Registrar and Transfer Agent, Computershare Trust Company of Canada[, ] 3[rd] floor, 510 Burrard Street, Vancouver, British Columbia, V6C 3B9 at least 48 hours (excluding Saturdays, Sundays and holidays) before the time of the Meeting or adjournment thereof. Unregistered shareholders who receive the Proxy through an intermediary must deliver the Proxy in accordance with the instructions given by such intermediary.

The enclosed Proxy is solicited by management of the Company and shareholders may amend it, if desired, by inserting in the space provided, the name of an individual designated to act as proxyholder at the Meeting.

DATED at Vancouver, British Columbia, this 2[nd] day of January, 2020.

BY ORDER OF THE BOARD OF DIRECTORS

“Peeyush Varshney” Peeyush Varshney, LL.B Chief Executive Officer and Director