NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting”) of the holders (the “Shareholders”) of common shares (the “Common Shares”) of SRG Mining Inc. (the “Corporation”) will be held in the boardroom at Suite 132, 1320 Graham Blvd., Mont Royal, Quebec, Canada H3P 3C8, on May 17, 2024 at 10:00 A.M. (Eastern Daylight Time)