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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). 

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