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Annual General Meeting of Shareholders – October 7, 2024
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 110 Yonge Street, Suite 1601, Toronto, Ontario, M5C 1T4 on Monday, October 7, 2024 at the hour of 11:00 a.m. (Toronto time).
Notice of Annual General Meeting of Shareholders – Dated September 6, 2024
Management Information Circular – Dated September 6, 2024
Form of Proxy
Supplemental Mailing Card
Audited Financial Statements for the Years Ended December 31, 2023 and 2022
Management’s Discussion and Analysis for the Year Ended December 31, 2023