DISCOVERY ONE INVESTMENT CORP.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that an annual general meeting (the “ Meeting ”) of the holders of common shares of Discovery One Investment Corp. (the “ Company ”) will be held virtually, by telephone conference call on Friday, November 6, 2020 at 11:00 a.m. (Vancouver Time) for the following purposes:

1. To receive the audited financial statements of the Company for the financial year ended April 30, 2020, the auditor’s report thereon and the management’s discussion and analysis;

2. To re-appoint De Visser Gray LLP, Chartered Professional Accountants, as auditors for the ensuing year and to authorize the directors to fix the auditor’s remuneration;

4. To fix the number of directors for the ensuing year at four (4);

5. To elect directors of the Company for the ensuing year;

6. To approve by ordinary resolution, the re-approval of the 10% rolling stock option plan of the Company, as more particularly described in the accompanying Circular; and

7. To transact any other business that may properly come before the meeting and any adjournment thereof.

Accompanying this notice is the Circular. The Circular contains details of matters to be considered at the Meeting.

Shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting, must complete, date and execute the enclosed form of proxy, or another suitable form of proxy, and deliver it by hand, by mail or by fax in accordance with the instructions set out in the form of proxy and in the Circular accompanying this Notice.

Shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy and in the Circular to ensure that their shares will be voted at the Meeting.

Dated at Vancouver, British Columbia, this 6^th day of October, 2020.

DISCOVERY ONE INVESTMENT CORP.

“Len Brownlie”

Len Brownlie, President and CEO

5761 Seaview Place, West Vancouver, BC V7W 1R7 T: (604) 921-6041