RIVERSIDE RESOURCES INC.

NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS

ANNUAL GENERAL MEETING OF SHAREHOLDERS

TO BE HELD ON FRIDAY, MAY 10, 2024

You are receiving this notification because RIVERSIDE RESOURCES INC. (the "Corporation") has opted to use the "notice and access" model for the delivery of its management information circular (the "Information Circular") to the holders (the "Shareholders") of common shares in the capital of the Corporation in respect of its annual general meeting of Shareholders to be held on Friday, May 10, 2024 (the "Meeting").

Under "notice and access" instead of receiving paper copies of the Information Circular, Shareholders are receiving this notice with information on how to access the Information Circular electronically. Shareholders will also be receiving a proxy or voting instruction form, as applicable, together with this notification to use to vote at the Meeting.

The use of this alternative means of delivery is more environmentally friendly and more economical. It reduces the Corporation's paper use and it also reduces the Corporation's printing and mailing costs.

MEETING DATE AND LOCATION

WHEN:

Friday,

WHERE:

550-800 West Pender

May 10, 2024

Street, Vancouver, BC

V6C 2V6

11:00 A.M Pacific Time

SHAREHOLDERS WILL BE ASKED TO CONSIDER AND VOTE ON THE FOLLOWING MATTERS AT THE MEETING:

  • FINANCIAL STATEMENTS: to receive and consider the consolidated audited financial statements of the Corporation for the year ended September 30, 2023, together with the auditor's report thereon. See the section entitled "Particulars of Matters to be Acted Upon - Financial Statements" in the Information Circular.
  • APPOINTMENT AND REMUNERATION OF AUDITORS: to appoint Davidson & Company LLP, as auditor of the Corporation for the ensuing year and to authorize the directors to fix their remuneration. See the section entitled "Particulars of Matters to be Acted Upon - Appointment and Remuneration of
    Auditors" in the Information Circular.
  • FIX THE NUMBER OF DIRECTORS: to set the number of directors of the Corporation at five (5). See the section entitled "Particulars of Matters to be Acted Upon - Number of Directors" in the Information Circular.
  • ELECTION OF DIRECTORS: to elect five (5) directors of the Corporation for the ensuing year. See the section entitled "Particulars of Matters to be Acted Upon - Election of Directors" in the Information
    Circular.
  • APPROVAL OF STOCK OPTION PLAN: to pass an ordinary resolution providing the required annual approval of the Corporation's Stock Option Plan. See the section entitled "Particulars of Matters to be Acted Upon - Approval of Stock Option Plan" in the Information Circular.
  • APPROVAL OF BONUS SHARE PLAN: to pass an ordinary resolution providing the approval of the
    Corporation's 2024 Bonus Share Plan. See the section entitled "Particulars of Matters to be Acted Upon - Approval of Bonus Share Plan" in the Information Circular.
  • OTHER BUSINESS: to transact such further or other business as may properly come before the Meeting or any adjournment or postponement thereof.

RIVERSIDE RESOURCES INC.

SHAREHOLDERS ARE REMINDED TO REVIEWTHE INFORMATION CIRCULAR PRIORTO VOTING.

WEBSITES WHERE THE INFORMATION CIRCULAR IS POSTED:

The Information Circular can be viewed online under the Corporations profile at www.sedarplus.caor on the Corporation's website at www.rivres.com.

The Financial Statement Request Card will be mailed to Shareholders together with the proxy or voting instruction form, as applicable, and this notification to use to vote at the Meeting.

HOW TO OBTAIN PAPER COPIES OF THE INFORMATION CIRCULAR

Shareholders may request paper copies of the Information Circular and other meeting materials, including the audited consolidated financial statements of the Corporation for the year ended September 30, 2023 and the report of the auditors thereon and related Management's Discussion and Analysis, by first class mail, courier or the equivalent at no cost to the shareholder. Requests must be made by email to proxy@endeavortrust.comor by calling toll-free at 1-888-787-0888. Requests may be made up to one year from the date the Information Circular was filed on SEDAR.

For Shareholders who wish to receive paper copies of the Information Circular in advance of the voting deadline, requests must be received no later than May 1, 2024 The Information Circular will be sent to such Shareholders within three business days of their request if such requests are made before the Meeting. Following the Meeting, the Information Circular will be sent to such Shareholders within ten days of their request.

Requests must be made by email to proxy@endeavortrust.com or by calling toll-free at 1-888-787-0888.

VOTING

YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities, you must vote using the method set out in the enclosed voting instruction form or proxy.

Registered Holdersare asked to return their proxies using the following methods by the proxy deposit date noted on the proxy, which is by 11:00am Pacific Time on Wednesday, May 8, 2024:

ONLINE:Go to www.eproxy.caand follow the instructions.

EMAIL:Send toproxy@endeavortrust.com

FACSIMILE: Fax to Endeavor Trust Corporation. at 604-559-8908.

MAIL:Complete the form of proxy or any other proper form of proxy, sign it and mail it to:

Endeavor Trust Corporation

Suite 702, 777 Hornby Street, Vancouver, BC V6Z 1S4

Beneficial Holdersare asked to return their voting instructions using the following methods at least one business day in advance of the proxy deposit date noted on your voting instruction form:

INTERNET:

Go to proxyvote.comand follow the instructions.

MAIL:

Complete the voting instruction form, sign it and mail it in the envelope provided.

Shareholders with questions about notice and access can call toll free at 1-888-787-0888.

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Riverside Resources Inc. published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 April 2024 21:25:01 UTC.