SPARTON RESOURCES INC.

82 Richmond Street East, Toronto,

Ontario, Canada, M5C 1P1

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual Meeting (the “Meeting”) of the shareholders of SPARTON RESOURCES INC. (the “Corporation”) will be held at:

82 Richmond Street East, Toronto, Ontario, Canada, M5C 1P1

on:

Tuesday, June 27, 2023, at 4:00 p.m. (Toronto time) for the following purposes:

1. to receive the financial statements of the Corporation for the financial year ended December 31, 2022, together with the report of the auditors thereon;

3. to elect directors of the Corporation for the ensuing year;

4. to appoint the auditors of the Corporation for the ensuing year and to authorize the directors of the Corporation to fix the remuneration of such auditors;

5. to transact such further or other business as may properly be brought before the Meeting or any adjournment thereof.

The accompanying Management Information Circular of the Corporation provides additional information relating to the matters to be dealt with at the Meeting and forms part of this notice.

The Board of Directors of the Corporation has by resolution fixed the close of business on Monday, May 15^th , 2023, as the record date, being the date for the determination of the registered holders of common shares entitled to receive notice of, and vote at, the Meeting and any adjournments thereof.

Shareholders who are unable to attend the Meeting in person are requested to complete, date, sign and send the enclosed form of proxy to TSX Trust Company so that as large a representation as possible may be had at the Meeting. Instructions on how to complete and return the proxy are provided with the proxy form and are described in the Management Information Circular.

BY ORDER OF THE BOARD

A. Lee Barker President & Chief Executive Officer May 15, 2023