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Annual General and Special Meeting of Shareholders - December 31, 2025
NOTICE IS HEREBY GIVEN THAT the annual general and special 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 Wednesday, December 31, 2025 at the hour of 11:00 a.m. (Toronto time).
Notice of Annual General and Special Meeting of Shareholders - Dated December 1, 2025 Management Information Circular - Dated December 1, 2025 Form of Proxy Supplemental Mailing Card Audited Financial Statements for the Years Ended December 31, 2024 and 2023 Management's Discussion and Analysis for the Year Ended December 31, 2024