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Chico, Thanks! Just received an email announcement for

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Middleborder   Thursday, 10/14/21 11:27:54 AM
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Chico, Thanks! Just received an email announcement for the annual meeting.

"SEARCH MINERALS INC.

Suite 108, 901 West 3rd Street
North Vancouver, British Columbia V7P 3P9

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general meeting (the “Meeting”) of the holders of the
common shares (collectively, the “Shareholders” or individually, a “Shareholder”) of Search Minerals
Inc. (the “Company”) will be held at the Company's office, Suite 108, 901 West 3rd Street, Vancouver,
British Columbia on Thursday, November 4, 2021, at 10:00 a.m. (Vancouver time). Shareholders will also
be able to access the Meeting by teleconference using the details below.
At the Meeting, the shareholders will receive the financial statements for the year ended November 30,
2020, together with the auditor’s report thereon, and consider resolutions to:

1. to fix the number of directors of the Company at five;

2. to elect directors of the Company for the ensuing year;


3. to appoint Mao & Ying LLP, Chartered Professional Accountants, as auditor of the Company for
the ensuing year and authorize the directors of the Company to fix its remuneration;

4. to consider and, if thought appropriate, approve the Company's rolling stock option plan, as more
particularly described in the accompanying Circular; and

5. to transact such other business as may properly be put before the Meeting or any adjournment
thereof. "

----------------------------

FINANCIAL STATEMENTS

The audited consolidated financial statements of the Company for the year ended November 30, 2020, together
with the auditor’s report on those statements and Management Discussion and Analysis, will be presented to the
Shareholders at the Meeting.

VOTING SECURITIES AND PRINCIPAL HOLDERS OF VOTING SECURITIES
The Company has fixed the close of business on Monday, September 28, 2021, as the record date (the “Record
Date”) for the purpose of determining Shareholders entitled to receive the Notice and vote at the Meeting. As at
the Record Date, the Company’s authorized capital consists of an unlimited number of Common Shares of which
337,196,007 Common Shares carrying the right to one vote per share at the Meeting are issued and outstanding.

Each holder of Common Shares as of the Record Date will be entitled to vote their Common Shares at the
Meeting as noted above.
To the knowledge of the directors and executive officers of the Company, as of the date of this Circular, the
following persons beneficially own, or have control or direction over, directly or indirectly, voting securities of
the Company carrying 10% or more of the voting rights attached to the Common Shares:

Number of Shares Owned


Name of Shareholder

Common Shares
Percentage of
Voting Rights
InCoR Holdings PLC 96,841,405 28.7%

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