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2023

Annual General Meeting of Shareholders – August 24, 2023

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 Thursday, August 24, 2023 at the hour of 11:00 a.m. (Toronto time).

Results of Annual General Meeting of Shareholders – August 24, 2023

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