Annual General Meeting of Shareholders – December 15, 2022
NOTICE IS HEREBY GIVEN THAT the annual general meeting (the "Meeting") of the shareholders of New Break Resources Ltd. ("New Break" or the "Corporation") will be held at the offices of Peterson McVicar LLP at 18 King Street East, Suite 902, Toronto, Ontario, M5C 1C4 on December 15, 2022 at the hour of 11:00 a.m. (Toronto time).
Notice of Annual General and Special Meeting of Shareholders – Dated November 14, 2022 Management Information Circular – Dated November 14, 2022 Form of Proxy Supplemental Mailing Card Audited Financial Statements for the Years Ended December 31, 2021 and 2020 Management’s Discussion and Analysis for the Year Ended December 31, 2021