GLOBEX MINING ENTERPRISES INC. 86-14^th Street Rouyn-Noranda, Québec CANADA

J9X 2J1

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

TAKE NOTICE that an Annual Meeting of Shareholders (the “ Meeting ”) of GLOBEX MINING ENTERPRISES INC. (the “ Corporation ”) will be held at:

Place: Fasken Martineau DuMoulin LLP 800 Square Victoria Suite 3700 Montreal, Québec

Date: April 24, 2019 Time: 10:00 a.m.

The purposes of the Meeting are to:

1. Receive and consider the consolidated financial statements of the Corporation for the fiscal year ended December 31, 2018 and the auditor’s report thereon;

2. Elect directors;

3. Appoint the auditor and authorize the directors to fix its remuneration; and

4. Transact such other business as may properly be brought before the meeting.

Only persons registered as shareholders on the records of the Corporation as of the close of business on March 12, 2019 are entitled to receive notice of, and to vote or act at, the Meeting. No person who becomes a shareholder after the Record Date will be entitled to vote or act at the Meeting or any adjournment thereof.

If you are unable to attend the Meeting in person, please date, sign and return the enclosed form of proxy. Proxies to be used at the Meeting must be deposited with the Corporation’s transfer agent, Computershare Investor Services Inc. (Attention: Proxy Department), 100 University Avenue, 8^th Floor, Toronto, Ontario M5J 2Y1, no later than 11:00 a.m. (eastern time) on April 22, 2019 or with the Secretary of the Corporation before the commencement of the Meeting or at any adjournment thereof.

DATED at Toronto, Ontario

March 13, 2019

BY ORDER OF THE BOARD OF DIRECTORS

(signed) Jack Stoch President and Chief Executive Officer