NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the shareholders of Canada One Mining Corp. (the “Company”) will be held on the 6^th floor, at 890 West Pender Street, Vancouver, British Columbia on Monday, June 16^th, 2025 at 10:00 a.m. At the Meeting, the shareholders will receive the financial statements for the years ended July 31, 2024 and the auditor’s report thereon, and consider resolutions to: