Shareholders

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, Town of Mount-Royal, Quebec, Canada H3P 3C8, on Friday, June 16, 2023 at 2:00 p.m.