
The specific details of the matters proposed to be put before the Meeting are set forth in the Management Information Circular (the “Circular”) accompanying and forming part of this Notice. You should also find enclosed a Proxy or Voting Instruction Form (“VIF”).
PROPOSALS | | | MEETING INFORMATION | ||||
01 | Receive Financial Statements To receive the Company’s audited financial statements for the financial years ended December 31, 2025 and December 31, 2024, together with the auditor’s report thereon, as well as the interim financial statements for the period ended March 31, 2026; | FOR See page 4 |
| DATE & TIME | RECORD DATE | ||
|
| June 22, 2026 10:00 a.m. Vancouver Time |
| May 6, 2026 | |||
02 | Set the Number of Directors To set the number of directors of the Company at seven (7) for the ensuing year; | FOR See page 4 |
| LOCATION | |||
|
| 2600 – 1133 Melville Street | |||||
03 | Elect Directors To elect the directors of the Company for the ensuing year; | FOR See page 5 | | VOTING INFORMATION FOR REGISTERED OWNERS | |||
| VOTE BY INTERNET | ||||||
04 | Ratify the Appointment of Auditor To appoint KPMG LLP, Chartered Professional Accountants, as the auditor of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration; and | FOR See page 6 | |
| Use your 15-digit control number found on your Proxy to vote at investorvote.com | ||
| VOTE BY PHONE | ||||||
05 | Re-Approval of Rolling Omnibus Incentive Plan To re-approve the Company’s rolling Omnibus Incentive Plan | FOR See page 6 | |
| Use your 15-digit control number found on your Proxy to vote by calling 1-866-732-8683 (toll free) | ||
VOTE BY MAIL | |||||||
To transact such other business as may properly come before the Meeting or any adjournment or postponement thereof. Beneficial Owners Beneficial or non-registered shareholders of the Company should follow the instructions on the VIF provided by the intermediaries with respect to the procedures to be followed for voting at the Meeting. If you are a non-registered Shareholder and receive these materials through your broker or through another intermediary, please complete and return the materials in accordance with the instructions provided to you by your broker or such other intermediary. If you do not complete and return the materials in accordance with such instructions, you may lose your right to vote at the Meeting, either in person or by proxy. By order of the Board of Directors, Walter Coles, Jr., May 6, 2026 | |
| Computershare Investor Services Inc. | ||||
VOTE BY FAX | |||||||
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| 416-263-9524 | |||||
| NOTICE IS HEREBY GIVEN that the Annual General Meeting (the “Meeting ”) of Shareholders of Skeena Resources Limited (the “Company” or “Skeena”) will be held at 2600 – 1133 Melville Street, Vancouver, BC, Canada V6E 4E5 on Monday, June 22, 2026 at 10:00 a.m. (Pacific time) | ||||||
| The Company does not have an advance notice policy in place. The Board has approved the contents of this Circular and has authorized the Company to deliver it to Shareholders.(All information set out in this Circular is as at May 6, 2026 unless otherwise noted) | ||||||