Monterey Minerals Inc.
Annual General Meeting
October 26, 2020

1. Form of Proxy
2. Notice of Meeting
3. Management Information Circular
4. Financial Statement Request Form

Graycliff Exploration Limited
Annual General and Special Meeting
December 18, 2020

1. Form of Proxy
2. Notice of Meeting & Management Information Circular (Combined)
3. Financial Statement Request Form

DeepRock Minerals Inc.
Annual General and Special Meeting
January 25, 2021

1. Instrument of Proxy
2. Notice of Meeting and Management Information Circular (Combined)
3. Financial Statement Request Form

Nass Valley Gateway Ltd.
Annual General Meeting
April 26, 2021

1. Form of Proxy
2. Notice of Meeting & Management Information Circular (Combined)
3. Financial Statement Request Form

Titan Global Holdings Ltd.
Special Meeting
August 2, 2024

1. Form of Proxy
2. Notice of Meeting
3. Information Circular