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 20, 2018 at 16:00 p.m. (Eastern Standard Time).

2018  President's Letter to Shareholders

2018 Notice of Meeting & Management Information Circular

2018 Proxy

2018 Financial Request Card

Consolidated Financial Statements for the years ended Dec 2017 and 2016

Management Discussion & Analysis for year ended Dec 2017