2022 Annual and Special Meeting

The Annual and Special Meeting of the holders of common shares of Cypress Hills Resource Corp. (the “Corporation”) will be held at Suite
1703, 595 Burrard Street, Vancouver, British Columbia on Thursday, August 4, 20221 at 9:30 a.m. (Vancouver time)

	Information Circular
	Notice and Access Notification to Beneficial Shareholders
	Form of Proxy
	Return Card
	Voting Instruction Form
	Year End Financial Statements
	Year End Management Discussion & Analysis

2020 Annual and Special Meeting Materials

	Information Circular
	Notice and Access Notification to Beneficial Shareholders
	Form of Proxy
	Return Card
	Voting Instruction Form
	Year End Financial Statements
	Year End Management Discussion & Analysis

2020 Annual and Special Meeting Materials

	Information Circular
	Notice and Access Notification to Beneficial Shareholders
	Form of Proxy
	Return Card
	Voting Instruction Form
	Year End Financial Statements
	Year End Management Discussion & Analysis

2019 Annual and Special Meeting Materials

	Information Circular
	Notice and Access Notification to Beneficial Shareholders
	Form of Proxy
	Return Card
	Voting Instruction Form
	Year End Financial Statements
	Year End Management Discussion & Analysis

2018 Annual and Special Meeting Materials

	Information Circular
	Notice and Access Notification to Beneficial Shareholders
	Form of Proxy
	Return Card
	Voting Instruction Form

2017 Annual and Special Meeting Materials

	Information Circular
	Notice and Access Notification to Beneficial Shareholders
	Form of Proxy
	Return Card
	Voting Instruction Form

2016 Annual and Special Meeting Materials

	Information Circular
	Notice and Access Notification to Beneficial Shareholders
	Form of Proxy
	Return Card
	Voting Instruction Form

2015 Annual and Special Meeting Materials

	Information Circular
	Notice of Annual and Special Meeting of Shareholders
	Form of Proxy
	Return Card
	Voting Instruction Form