0001213900-21-054902 Sample Contracts

INDEPENDENT DIRECTOR AGREEMENT
Independent Director Agreement • October 27th, 2021 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Manitoba

INDEPENDENT DIRECTOR AGREEMENT, dated effective October __, 2021 (this “Agreement”), by and between Snow Lake Resources Ltd., a company incorporated in the Province of Manitoba, Canada (the “Company”), and [ ] (the “Director”).

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SUBSCRIPTION AGREEMENT FOR DEBENTURE UNITS SNOW LAKE RESOURCES LTD.
Subscription Agreement • October 27th, 2021 • Snow Lake Resources Ltd. • Miscellaneous metal ores • Ontario

Schedule C, indicating which category (if any) is applicable. If you are purchasing as an individual relying on category (j), (j.1), (k) or (l) of the Accredited Investor Certificate, please also complete Form 45-106F9 – Form for Individual Accredited Investors attached as Schedule D hereto.

FORM OF STOCK OPTION PLAN OPTION AGREEMENT
Stock Option Agreement • October 27th, 2021 • Snow Lake Resources Ltd. • Miscellaneous metal ores

This Option Agreement is entered into between Snow Lake Resources Ltd. (the “Corporation”) and the Optionee named below pursuant to the 2021 Amended and Restated Stock Option Plan (the “Plan”), a copy of which is attached hereto, and confirms that:

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