NOTICE IS HEREBY GIVEN that the annual and special general meeting (the “Meeting”) of the holders
(the “Shareholders”) of the ordinary voting shares (“Shares”) in the capital of Lion One Metals Limited
(hereinafter referred to as the “Company”) will be held at #306 – 267 West Esplanade, North Vancouver,
British Columbia on Thursday, December 15, 2022 at 1:00 p.m. (Vancouver time).
The Meeting will be held to consider the following:
1. To receive and consider the consolidated financial statements for the year ended June 30, 2022
and the report of the auditors thereon;
2. To appoint Davidson & Company LLP, Chartered Professional Accountants, as Auditors of the
Company for the ensuing year;
3. To authorize the directors of the Company to fix the auditors remuneration for the ensuing year;
4. To fix the number of directors of the Company at four (4);
5. To elect directors as more particularly described in the accompanying management information
circular (the “Information Circular”) dated November 1, 2022;
6. To consider and, if deemed appropriate, to pass, with or without variation, an ordinary resolution
approving the Company’s Omnibus Equity Incentive Compensation Plan to take effect and replace
the Company’s current 10% rolling stock option plan, as more particularly described in the
Information Circular; and
7. To transact such other business as may be properly transacted at such meeting or at any
adjournment thereof.
The Board of Directors of the Company has, by resolution, fixed the close of business on October 26, 2022
as the record date of the Meeting, being the date for determination of the registered holders of Shares
entitled to receive notice of, and to vote at, the meeting and any adjournment thereof.
Shareholders who are unable to attend the Meeting in person are requested to read the notes on
the reverse of the form of proxy and complete and return the form of proxy to the registrar and
transfer agent for the Shares, Computershare Investor Services Inc., by 1:00 p.m. (Vancouver time)
on Tuesday, December 13, 2022, or not less than 48 hours prior to commencement of any
adjournment of the meeting.
If you are a non-registered shareholder or holder of CHESS depository interests in Australia and receive a
Voting Instruction Form (“VIF”) with the Information Circular, please complete and return the VIF in
accordance with the instructions provided. If you do not complete and return the VIF in accordance with
such instructions, you may lose your right to instruct the registered holder of your Shares on how to vote at the Meeting on your behalf.

Dated at North Vancouver, British Columbia, on November 1, 2022.
By Order of the Board of Directors
“Walter Berukoff”
Walter Berukoff
Chief Executive Officer & Director