2021 Annual Meeting of Shareholders

The annual meeting of shareholders of Harfang Exploration Inc. will be held solely by means of remote communication, rather than in person on July 14, 2021 at 10:00 a.m.

To attend the Meeting, please register using the link https://bit.ly/3bvym9y at least 60 minutes before the scheduled start of the Meeting. After registering, you will receive a confirmation email with access instructions. You can also contact the Corporation at fgoulet@harfangexploration.com for more information.

To ensure a smooth process, the Corporation is asking registered participants to log into by 9:45 a.m. (Montreal time) on July 14, 2021.

Registered shareholders and duly appointed proxyholders will be asked to identify themselves before the beginning of the Meeting.

You can click on the link to download the notice of meeting and the circular : http://www.harfangexploration.com/app/uploads/2021/06/Notice-Circular-2021.pdf