Fjordland Exploration : Notice of AGM

TSX Venture Exchange: FEX

Website: www.fjordlandex.com

Email:[e-mail]

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TAKE NOTICE that the Annual General Meeting (the "Meeting") of the Shareholders of FJORDLAND EXPLORATION INC. (the "Company") will be held at Suite 1100, 1111 Melville Street, Vancouver, British Columbia, on June 20, 2024 at 10:00 a.m. Pacific Time for the following purposes:

1. To receive the Audited Financial Statements of the Company for the year ended December 31, 2023, together with the Auditor's Report thereon.
2. To appoint the Auditor for the Company, and to authorize the Directors to fix the remuneration to be paid to the Auditor.
3. To fix the number of Directors at four.
4. To elect Directors for the ensuing year.
5. To consider and, if thought fit, to pass an ordinary resolution of disinterested shareholders of the Company approving the Equity Incentive Plan of the Company.
6. To transact such other business as may be brought before the Meeting.

A Shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote in his stead. If you are unable to attend the Meeting in person, please read the Notes accompanying the Instrument of Proxy enclosed and then complete and return the Proxy within the time set out in the Notes. As set out in the Notes, the enclosed Instrument of Proxy is solicited by Management, but you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting.

DATED at Vancouver, British Columbia, on May 8, 2024.

BY ORDER OF THE BOARD

"James Tuer"

James Tuer

President & CEO

1100 - 1111 Melville Street, Vancouver, British Columbia Canada V6E 3V6 Tel: [phone]

Cusip # 33833E202

Important Notice Regarding the Availability of Proxy Materials for

FJORDLAND EXPLORATION INC., Annual General Meeting to be held at 1100 - 1111 Melville Street, Vancouver, BC on June 20, 2024 at 10:00 a.m. PACIFIC TIME

You are receiving this notice to advise that the proxy materials for the above noted securityholders' meeting are available on the Internet. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We remind you to access and review all of the important information contained in the information circular and other proxy materials before voting. The information circular and other relevant materials are available at:

https://fjordlandex.com/investors/agmOR www.sedar.com

Obtaining a Copy of the Proxy Materials

If you would like to receive a paper copy of the current meeting materials by mail, you must request one. There is no charge to you for requesting a copy.

Call us at 1-833-803-5673 to request a paper copy of the materials for the current meeting.

To ensure you receive the material in advance of the voting deadline and meeting date, all requests must be received by us no later than June 10, 2024 to ensure timely receipt. If you do request the current materials, please note that another Voting Instruction Form/Proxy will not be sent; please retain your current one for voting purposes.

To obtain paper copies of the materials after the meeting date, contact us at 1-833-803-5673.

Securityholder Meeting Notice

PLEASE NOTE - YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your securities you must vote online, by telephone or by mailing the enclosed Voting Instruction form/Proxy for receipt before June 18, 2024 at 10:00 a.m. PACIFIC TIME using the enclosed Business Reply Envelope.

The resolutions to be voted on at the meeting are listed below along with the Sections within the Information Circular where disclosure regarding the matter can be found.

1. To receive the annual financial statements for the year ended December 31, 2023;
2. To Fix the Number of Directors at Four - Page 10, Election of Directors;
3. Election of Directors - Pages 10, 11 and 12, Election of Directors;
4. Appointment of Auditor - Page 12;
5. Approval of Equity Incentive Plan - Page 12; and
6. Shareholders may be asked to consider and transact such other business as may property come before the Meeting or any adjournment thereof.

A Shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote in his stead. If you are unable to attend the Meeting in person, please read the Notes accompanying the Instrument of Proxy enclosed and then complete and return the Proxy within the time set out in the Notes. As set out in the Notes, the enclosed Instrument of Proxy is solicited by Management, but you may amend it, if you so desire, by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting.

Annual Financial statement delivery

No Annual Report (or Annual Financial Statements) is (are) included in this mailing