NOTICE AND ACCESS NOTIFICATION

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF

IRVING RESOURCES INC. TO BE HELD ON AUGUST 24, 2022

This notification is being provided to the shareholders of IRVING RESOURCES INC. (the "Company") under the notice-and-access provisions for the delivery of meeting materials in respect of its annual general meeting of shareholders to be held on August 24, 2022 (the "Meeting"). Under notice-and- access, instead of receiving printed copies of the Company's information circular (the "Circular") and, if requested, the consolidated financial statements for the year ended February 28, 2022 and management's discussion and analysis thereon, the Company is providing shareholders this notice with information on how they may access the Meeting materials electronically. However, together with this notification, shareholders continue to receive a proxy or voting instruction form, as applicable, enabling them to vote at the Meeting. The use of this alternative means of delivery will help reduce paper use, printing and mailing costs.

DATE, TIME AND LOCATION OF MEETING

Date: Wednesday, August 24, 2022

Time: 2:00 p.m. (Pacific Time)

Location: Owen Bird Law Corporation, 595 Burrard Street, Suite 2900, Vancouver, B.C. V7X 1J5

Due to the continuing COVID-19 pandemic, the Company requests that shareholders not attend the Meeting in person but instead vote by proxy or voting instruction form, as applicable. No management presentation will be made at the Meeting. However, if you are a registered shareholder and wish to attend the Meeting in person despite this request, you must contact Diane Barley (dbarley@owenbird.com) at least two business days before the date of the Meeting so that you may be informed of, and confirm your agreement with, the applicable conditions of attendance. No shareholder who is experiencing any symptoms of COVID-19, including but not limited to fever, cough or difficulty breathing, will be permitted to attend the Meeting.

MATTERS TO BE CONSIDERED AND/OR VOTED UPON AT THE MEETING

  1. To receive the consolidated financial statements of the Company for the financial year ended February 28, 2022, together with the auditor's report thereon. *For further details see the section of the Circular entitled "Particulars of Matters to be Acted Upon - Presentation of the Financial Statements".
  2. To set the number of directors at five. *For further details see the section of the Circular entitled "Particulars of Matters to be Acted Upon - Election of Directors".
  3. To elect directors for the ensuing year. *For further details see the section of the Circular entitled "Particulars of Matters to be Acted Upon - Election of Directors".
  4. To appoint the auditor for the Company and to authorize the directors to fix the auditor's remuneration. *For further details see the section of the Circular entitled "Particulars of
    Matters to be Acted Upon - Appointment of Auditor".
  5. To transact such other business as may be brought before the Meeting and any adjournments thereof.

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WEBSITES WHERE MEETING MATERIALS ARE POSTED

Meeting materials can be viewed online under the Company's profile at www.sedar.comand also at http://www.irvresources.com/s/AGM.asp.

Shareholders are reminded to review the Circular prior to voting.

HOW TO OBTAIN PAPER COPIES OF THE MEETING MATERIALS

Shareholders may request that paper copies of the Meeting materials be sent to them by postal delivery at no cost to them. Requests for paper copies of the Meeting materials should be received by the Company no later than 4:00 p.m. (Pacific Time) on August 4, 2022, being 12 business days in advance of the proxy deposit date and time set out in the accompanying proxy or voting instruction form, in order to receive the Meeting materials in advance of the proxy deposit date and Meeting date. Shareholders who wish to receive paper copies of the Meeting materials may request copies by calling the Company at (604) 682-3234 or toll free at 1-888-242-3234.

VOTING

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote online, by telephone or by mailing the enclosed proxy/voting instruction form for receipt before August 22, 2022 at 2:00 p.m. (Pacific Time) using the enclosed business reply envelope.

Registered Holdersare asked to return your proxies using the following methods by the proxy deposit date noted on your proxy, which is 2:00 p.m. (Pacific Time) on August 22, 2022:

INTERNET: Go to www.investorvote.comand follow the instructions. You will need the 15-digit control number located on the bottom of the proxy/voting instruction form.

TELEPHONE: Call the telephone number indicated on the proxy from a touch tone phone. You will need the 15-digit control number located on the bottom of the proxy.

MAIL: Computershare Investor Services Inc.

100 University Avenue, 8th Floor Toronto, Ontario M5J 2Y1

Beneficial Holdersare asked to return voting instructions by 2:00 p.m. (Pacific Time) on August 22, 2022 using the following methods:

INTERNET:

Go to www.proxyvote.comand follow the instructions.

TELEPHONE: You may enter your voting instructions by touch tone telephone at: 1-866-734-8683. You will need the control number located on the bottom of the voting instruction form.

MAIL: Complete the voting instruction form, sign it and mail it in the envelope provided.

Shareholders with questions about the notice-and-access provisions may contact the Company at telephone (604) 682-3234 or toll-free at 1-888-242-3234

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Disclaimer

Irving Resources Inc. published this content on 21 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 July 2022 19:53:02 UTC.