AGM Investor Package

Annual General Meeting:

August 12, 2021, at 9:00 am PT
Suite 1500, 1055 West Georgia Street, Vancouver, BC

Meeting Attendance by Teleconference:

Due to ongoing concerns related to the current pandemic, rather than attend the meeting, the Company strongly encourages shareholders to submit their votes by proxy in advance of the meeting by sending in the completed form of proxy included with this notice well before 9:00 am PT on Tuesday, August 10, 2021 (the proxy deadline), and attend the meeting by teleconference.

Teleconference Numbers:

Canada Toll Free: 1 855 244 8680
Canada Toll: 1 416 915 6530
US Toll Free: 1 855 282 6330
US Toll: 1 415 655 0002
ACCESS CODE: 24434778

Please note that attendance at the meeting by teleconference will allow shareholders to listen to the meeting
in real time, but will not allow them to vote or participate at the meeting. Shareholders who wish to attend
the meeting in person must call the Company at (778) 729-0500 or email to info@torqresources.com to
inform of their intention to attend in person at least 48 hours prior to the meeting for further
instructions on in-person attendance procedures.