1. To receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2022 and accompanying report of the auditor, and the management's discussion and analysis of the Company for the year ended December 31, 2022;
2. To set the number of directors of the Company at six;
3. To elect the six nominees of the Company standing for election as directors of the Company to hold office until the next annual meeting of shareholders or until his or her successor is duly elected or appointed;
4. To appoint PricewaterhouseCoopers SA, as the auditor of the Company, to hold office until the next annual general meeting of shareholders and to authorize the directors to fix the auditor's remuneration;
5. To approve the proposed amendments to, and renewal of, the Company's Incentive Stock Option Plan;
6. To approve the proposed amendments to the Company's Deferred Share Unit Plan; and
7. To transact such other business as may properly come before the Meeting or any adjournment(s) or postponement(s) of the Meeting.

The record date for determining shareholders entitled to vote at the Meeting will be fixed at the close of business (Mountain time) on May 5, 2023.

OTHER

This information contains information that ShaMaran is obliged to make public pursuant to the EU Market Abuse Regulation. This information was submitted for publication, through the agency of the contact persons set out below, on May 1, 2023, at 5:30 p.m. Eastern Time. Arctic Securities AS (Swedish branch) is the Company's Certified Adviser on Nasdaq First North Growth Market (Sweden) +46844 68 61 00, certifiedadviser@arctic.com.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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