Exhibit 99.2
RUSH EXPLORATION INC.
Suite 505, 11215 Jasper Avenue
Edmonton, AB T5K 0L5
Telephone: 780.498.2907
Facsimile: 780.628.0880
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TAKE NOTICE that the Annual General Meeting of Shareholders (the “Meeting”) of Rush Exploration Inc. (the "Company"), will be held atSuite 1700 - 1185 West Georgia Street, Vancouver, British Columbia, on:
Wednesday, June 26, 2013
at the hour of 2:00 (Vancouver, British Columbia time) for the following purposes:
1. | to receive the financial statements of the Company for fiscal year ended December 31, 2012 and the report of the Auditors thereon; |
2. | to elect Directors; |
3. | to authorize the Directors to appoint the Company’s auditor and fix the remuneration for the next year; |
4. | to authorize the Company’s Directors to set the size of the Board of Directors; and |
5. | to transact any other business which may properly come before the Meeting, or any adjournment thereof. |
Accompanying this Notice is a Management Information Circular and Proxy.
A member entitled to vote at the Meeting is entitled to appoint a proxyholder to attend and vote in his stead. If you are unable to attend the Meeting, or any adjournment thereof, in person, please date, execute, and return the enclosed form of proxy in accordance with the instructions set out in the notes to the proxy and any accompanying information from your intermediary.
DATED at Edmonton, Alberta, this 4th day of June, 2013.
ON BEHALF OF THE BOARD OF DIRECTORS
“Ken Williams”
PRESIDENT