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2024

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).

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