HTC Purenergy : Notice to Shareholders

HTC PURENERGY INC.

'doing business as' HTC EXTRACTION SYSTEMS

("the Corporation")

NOTICE OF ANNUAL GENERAL AND SPECIAL

MEETING OF SHAREHOLDERS

1:30 PM CST, WEDNESDAY, JULY 27, 2022

NOTICE is hereby given that the Annual General and Special Meeting of Shareholders of the Corporation will be held on Wednesday, the 27th day of July, 2022 at the hour of 1:30 PM, Central Standard Time, for the following purposes:

1. To receive and consider the minutes of the September 9, 2021, Annual General and Special Meeting of Shareholders;
2. to receive and consider the audited financial statements of the Corporation for the fiscal year ended December 31, 2021 and the Auditor's report attached thereto;
3. to fix the Board of Directors of the Corporation at four (4) members;
4. to elect Directors as more specifically set out in the Management Information Circular;
5. to re-appoint Auditors and to authorize the Directors of the Corporation to fix their remuneration;
6. to re-approve the Stock Option Plan of the Corporation; and
7. to transact all such other matters or business as may properly come before the meeting or any adjournment thereof.

The meeting will be held virtually, via Zoom. To join the meeting, go to zoom.us/join and use Meeting ID: 839 5820 1591 with Passcode: 484585.

The Management Information Circular accompanying this notice contains reference to the procedures to be used by Shareholders who wish to appoint a proxy holder to attend and act at the meeting on their behalf. Shareholders wishing to deposit proxies must deposit the instrument of proxy, duly completed, at the office of Odyssey Trust Company, Stock Exchange Tower, 1230 - 300 5th Avenue SW, Calgary AB T2P 3C4; or at the Corporation's head office at #002 - 2305 Victoria Avenue, Regina, Saskatchewan, S4P 0S7, or by fax [phone] or by email at [e-mail], no later than 1:30 PM, CST, on Monday, the 25th day of July, 2022 and in default the form of proxy shall not be treated as valid.

Capitalized words bear the meaning ascribed to them in the Corporation's accompanying Management Information Circular prepared for the year ending December 31, 2021.

DATED at the City of Regina, in the Province of Saskatchewan, this the 7th day of June, 2022.

BY ORDER OF THE BOARD,

"Lionel Kambeitz"

Lionel Kambeitz

Chairman