1570– 200 Burrard Street Vancouver, British Columbia, Canada, V6C 3L6 Telephone: 604-331-0096

NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the 2026 Annual General and Special Meeting (the “Meeting”) of the shareholders of Wealth Minerals Ltd. (the “Company”) will be held in the Company’s Boardroom at #1570 – 200 Burrard Street, Vancouver, British Columbia, Canada, on Thursday, June 25, 2026, at 10:00 a.m. (Pacific Daylight Time), for the following purposes:

1. to receive the audited consolidated financial statements of the Company for the fiscal year ended November 30, 2025 (with comparative statements relating to the preceding fiscal period) together with the report of the auditor thereon (voting is not required);

2. to set the number of directors at six (6);

3. to elect directors;

4. to appoint Smythe LLP, Chartered Professional Accountants, as auditor of the Company for the fiscal year ending November 30, 2026 and to authorize the directors to fix the auditor’s remuneration;

5. to consider and, if thought fit, to pass, with or without variation, an ordinary resolution ratifying and re-approving the Company’s Amended 2004 Incentive Stock Option Plan, as more particularly described in the accompanying management information circular; and

6. to transact such further or other business as may properly come before the Meeting or any adjournment or postponement thereof.

The details of all matters proposed to be put before shareholders at the Meeting are set forth in the management information circular accompanying this Notice of Meeting. At the Meeting, shareholders will be asked to approve each of the foregoing items except item 1.

The directors of the Company have fixed the close of business on the 8^th day of May, 2026 as the record date (the “Record Date”) for the determination of shareholders who are entitled to receive notice of, and to vote at, the Meeting. The transfer books of the Company will not be closed. Only shareholders of the Company of record as at the Record Date are entitled to receive notice of and to vote at the Meeting or any adjournment or postponement thereof.

If you are a registered shareholder of the Company and unable to attend the Meeting in person, please exercise your right to vote by completing and returning the accompanying form of proxy and deposit it with Endeavor Trust Corporation. Proxies must be completed, dated, signed and returned to Endeavor Trust Corporation, at 702 – 777 Hornby Street, Vancouver, British Columbia, Canada, V6Z 1S4 by 10:00 a.m. (Pacific Time) on June 23, 2026, or if the Meeting is adjourned or postponed, not less than 48 hours (excluding Saturdays, Sundays and holidays) before the date to which the Meeting is adjourned or postponed. Fax votes can be sent to 604-559-8908 and email votes can be sent to [email protected]. Internet voting is also available at www.eproxy.ca.

CAN: 61175931.3

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Late proxies may be accepted or rejected by the Chairman of the Meeting at his discretion, and the Chairman of the Meeting is under no obligation to accept or reject any particular late proxy. The Chairman of the Meeting may waive or extend the proxy cut-off without notice.

If you are a non-registered shareholder, please follow the instructions from your bank, broker or other financial intermediary for instructions on how to vote your shares.

DATED at Vancouver, British Columbia, this 8^th day of May, 2026.

BY ORDER OF THE BOARD OF DIRECTORS

/s/ Hendrik van Alphen

Hendrik van Alphen, Chief Executive Officer and Director

CAN: 61175931.3