Registered Shareholders- Request for Financial Statements Securities regulations provide registered shareholders with the opportunity to elect annually (i) to not receive printed copies of the annual financia l statements and Management’s Discussion and Analysis

EAGLE PLAINS RESOURCES LTD.

December 7, 2023 Registered Shareholders- Request for Financial Statements

Securities regulations provide registered shareholders with the opportunity to elect annually (i) to not receive printed copies of the annual financial statements and Management’s Discussion and Analysis (“MD&A”) and (ii) to have their name added to the supplemental mailing list kept by us (or on our behalf) in order to receive interim financial statements and MD&A. These documents will be available to you on SEDAR at www.sedar.com or on our website at www.eagleplains.com. Electronic delivery of documents is more cost effective and timely than traditional paper methods, and therefore we are providing you with the option of receiving these documents directly by e-mail. Please check the applicable boxes below:

I do not wish to receive annual financial statements and MD&A

I wish to receive interim financial statements and MD&A

Via e-mail I wish to receive annual and interim financial statements and MD&A by e-mail (insert e-mail address below)

COMPLETE AND RETURN THIS FORM TO:

EAGLE PLAINS RESOURCES LTD.

Suite 200, 44 – 12^th Avenue S.

Cranbrook, British Columbia V1C 2R7

NAME:

ADDRESS:

POSTAL CODE:

E-MAIL ADDRESS:

I confirm that I am the REGISTERED owner of common shares of the Corporation.

SIGNATURE OF SHAREHOLDER: DATE: