NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the annual general meeting of the shareholders of Palamina Corp. (the “Company”) will be held at Suite 4100, 66 Wellington St. West, Toronto, Ontario M5K 1B7 on, June 21, 2017 at 16:00 p.m. (Eastern Standard Time).

2017 Notice of Meeting & Management Information Circular

2017 Proxy

2017 Financial Request Card

Consolidated Financial Statements for the years ended Dec 2016 and 2015

Management Discussion & Analysis for year ended Dec 2016