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NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING
OF THE SHAREHOLDERS OF ALEXANDRIA MINERALS CORPORATION
NOTICE IS HEREBY GIVEN that the Annual General and Special Meeting of the Shareholders of Alexandria Minerals Corporation (hereinafter called the “Company”), will be held at the Company’s head office,
Toronto Street, Suite 201, Toronto, ON, M5C 2V6, on Monday, October 16, 2017, at the hour of 9:00 A.M. (Toronto time) for the following purposes:
1)To receive the audited financial statements for the fiscal year ended April 30, 2017, together with the auditors’ report thereon.
2. To appoint auditors for the ensuing year and to authorize the directors to fix the remuneration to be paid to the auditors.
3. To fixing the number of directors of the Company at six (6) and elect directors as nominated by management for the ensuing year.
4. To consider and, if thought fit, pass an ordinary resolution approving the Company’s 2017 Incentive Stock Option Plan, as described in the accompanying information circular.
5. To consider and, if thought fit, pass an ordinary resolution approving the Company’s Restricted Share Unit Plan, as described in the accompanying information circular.
6. To consider and, if thought fit, pass a special resolution approving the Company’s consolidation of its common shares.
7. To confirm By-Law No. 2 of the Company which sets advance notice requirements for director nominations.
8. To transact such other business as may properly be transacted at such meeting or at any adjournment thereof.