AGM November 27 in TorontoFOR THE ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON NOVEMBER 27, 2024 This management information circular (this “Circular”) is being furnished in connection with the solicitation, by management of Omai Gold Mines Corp. (the “Corporation”), of proxies for the annual general and special meeting (the “Meeting”) of shareholders (the “Shareholders”) of the Corporation to be held at Suite 1800, 372 Bay Street, Toronto, ON, M5X 1E3 on Wednesday, November 27, 2024 at 4:30 pm (Toronto time), and at any adjournment thereof for the purposes set forth in the enclosed notice of meeting (the “Notice”).