Annual General Meeting

The Annual General Meeting (the “Meeting”) of the holders of the common shares (collectively, the “Shareholders” or individually, a “Shareholder”) of Seasif Exploration Inc. (the “Company”) will be held at Stikeman Elliott LLP, Suite 1700, 666 Burrard Street, Vancouver British Columbia, V6C 2X8 on Tuesday December 23, 2025, at 10:00 a.m. (Pacific Daylight Time) for the following purposes: 

1. To receive the audited financial statements of the Company for the fiscal years ended December 31, 2023, and December 31, 2024, together with the auditor’s report thereon; 
2. To set the number of the Company’s directors at four (4); 
3. To elect the board of directors of the Company until the next Annual General Meeting of Shareholders; 
4. To reappoint Crowe MacKay as the auditor of the Company to hold office until the close of the next annual general meeting of shareholders of the Company, and to authorize the directors of the Company to fix the auditor’s remuneration; 
5. To reapprove and ratify the Company’s 10% rolling Stock Option Plan; and 
6. To transact such other business as may properly be brought before the Meeting or any adjournment or adjournments thereof. 

Notice of Annual General Meeting and Inforµation Circular – PDF
Financial Statements Request Form – PDF
Form of Proxy – Annual General Meeting to be held on December 23, 2025 – PDF