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Sunday, August 29, 2021 12:19:16 PM
TO THE SHAREHOLDERS:
NOTICE IS HEREBY GIVEN that the annual general meeting (the “Meeting”) of Scotch Creek Ventures Inc. (the
“Company”) will be held via Zoom conference and at Suite 704, 595 Howe Street, Vancouver, British Columbia on
Wednesday, September 28, 2021, at 10:00 am (Vancouver time) for the following purposes:
1. to set the number of directors of the Company for the ensuing year at four (4) persons.
2. to elect David Ryan, Logan Anderson, Bernie Hoing and Donald Archibald as directors of the Company for the
ensuing year.
3. to appoint Smythe LLP, Chartered Professional Accountants as the auditors of the Company until the next annual
general meeting of the Company and to authorize the directors of the Company to fix the remuneration to be paid to
the auditors.
4. to consider, and if thought fit, to pass an ordinary resolution approving and ratifying the Company’s 10% rolling
stock option plan as more particularly described in the accompanying Information Circular.
5. to receive the audited financial statements of the Company for the financial years ended December 31, 2020, and the
accompanying report of the auditors.
The accompanying Information Circular provides additional information relating to the matters to be dealt with at the Meeting
and is supplemental to, and expressly made a part of, this Notice of Meeting.
The Company’s Board of Directors has fixed August 20, 2021 as the record date for the determination of shareholders entitled
to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder at the
close of business on that date is entitled to such notice and to vote at the Meeting in the circumstances set out in the
accompanying Information Circular.
To access the Zoom conference, please use the following:
https://zoom.us/join
Meeting ID: 824 1790 9220
Passcode: 238313
If you are a registered shareholder of the Company and unable to attend the Meeting in person, please complete, date and sign
the accompanying form of proxy and deposit it with the Company’s transfer agent, National Securities Administrators Ltd.,
at 777 Hornby Street, Suite 760, Vancouver, British Columbia, V6Z 1S4 by mail or fax, no later than no later than forty eight
(48) hours (excluding Saturdays, Sundays and holidays) prior to the time of the Meeting, or adjournment thereof.
If you are a non-registered shareholder of the Company, please complete and return the materials in accordance with the
instructions set forth in the accompanying Information Circular.
DATED at Vancouver, British Columbia, this 23rd day of August, 2021.
By Order of the Board of
SCOTCH CREEK VENTURES INC.
“David K. Ryan”
David K. Ryan
CEO, President and Director
https://sedar-filings.thecse.com/00045864/2108251319309163.pdf
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