GobiMin : Notice of Annual General Meeting of Shareholders

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT AN ANNUAL GENERAL MEETING (the "Meeting") of the holders of common shares ("Common Shares") of GobiMin Inc. (the "Corporation") will be held at 1000 Sherbrooke Street West, Suite 2700, Montreal, Quebec, Canada H3A 3G4 on Wednesday, June 9, 2021 at 9:30 a.m., with the teleconference access set forth herein below, for the following purposes:

1. to receive and consider the audited financial statements of the Corporation for the financial year ended December 31, 2020 and the reports of the auditor thereon;
2. to set the number of directors of the Corporation at seven (7) for the ensuring year;
3. to elect the Board of Directors of the Corporation for the ensuing year;
4. to appoint the auditors of the Corporation for the ensuing year and to authorize the Board of
   Directors to fix the auditors' remuneration; and
5. to transact such other business as may be properly brought before the meeting or any adjournment thereof.

DATED this 27th day of April, 2021.

BY ORDER OF THE BOARD OF DIRECTORS

(signed) "Felipe Tan"

Felipe Tan

President, CEO and Chairman

NOTES:

1. Only holders of common shares of the Corporation of record at the close of business on April 9, 2021 are entitled to receive notice of the Meeting and only those holders of the common shares of the Corporation of record at the close of business on April 9, 2021, or who subsequently become shareholders and comply with the provisions of the Canada Business Corporations Act, are entitled to vote at the Meeting.
2. It is desirable that as many shares as possible be represented at the Meeting. If you do not expect to attend the Meeting and would like your shares represented, please complete the enclosed instrument of proxy and return it as soon as possible in the envelope provided for that purpose. All proxies, to be valid, must be received by Computershare Investor Services Inc., the transfer agent of the Corporation at Proxy Department, 8th Floor, 100 University Avenue, Toronto, Ontario, Canada M5J 2Y1 at least 48 hours prior to the Meeting (namely, by 9:30 a.m. (Eastern Daylight Time) on June 7, 2021) or any adjournment thereof. Late proxies may be accepted or rejected by the
   Chairman of the Meeting in his discretion, and the Chairman is under no obligation to accept or reject any particular late proxy.

Meeting Information:

Meeting Link: https://mcmillan.webex.com/mcmillan/j.php?MTID=ma7ef95079b79dded539d8ab5f30b95b4

Meeting Number: 132 244 1410

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Access code: 132 244 1410

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IN LIGHT OF THE RAPIDLY EVOLVING PUBLIC HEALTH GUIDELINES RELATED TO COVID-19, THE CORPORATION ENCOURAGES THAT ALL SHAREHOLDERS VOTE THEIR SHARES BY PROXY AND ATTEND THE MEETING VIA TELECONFERENCE AND NOT IN PERSON.