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 13, 2019 at 16:00 p.m. (Eastern Standard Time).

2019  President's Letter to Shareholders

2019 Notice of Meeting & Management Information Circular

2019 Proxy

2019 Financial Request Card

Consolidated Financial Statements for the years ended Dec 2018 and 2017

Management Discussion & Analysis for year ended Dec 2018