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ALTIUS MINERALS CORPORATION NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS May 18, 2023 NOTICE IS HEREBY GIVEN... | April 17, 2023

We will cover the following items of business: Receive our consolidated financial statements for the financial year ended December 31, 2020 and the auditors report thereon. Elect eight directors to hold office until our 2022 annual general and special meeting of shareholders. Reappoint Deloitte LLP as our independent auditor to hold office until our 2022 annual general and special meeting of shareholders and authorize the directors to set the auditors pay. ...