49 North Resources Inc. — Proxy Solicitation & Information Statement 2020

Jul 24, 2020

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Proxy Search Request

Issuer Information:

Name: 49 North Resources Inc. Address: Suite 602 – 224 4[th] Avenue S, Saskatoon, SK S7K 5M5 Contact: Mr. Andrew Davidson E: davidson@fnr.ca Phone: (306) 653‐2692 Fax: (306) 664‐4483 ISIN: SERIES 1: CA34978TAG81 / SERIES 2: CA34978TAH64 CUSIP: SERIES 1: 34978T AG 8 / SERIES 2: 34978T AH 6

Class: 2.5% Convertible Senior Secured Debenture Due 06/01/20 (CA34978TAG81) 2.5% Convertible Senior Secured Debenture Due 12/18/20 (CA34978TAH64)

Purpose of the Request for Beneficial Ownership Information:

Is a NOBO list being requested: Yes

Will Alliance Trust be completing the NOBO mailing: Yes

Please take note of the details of the upcoming meeting :

Meeting Date: September 28, 2020 Meeting Type: Extraordinary Meeting Place of Meeting: Saskatoon, SK Beneficial Ownership Determination Date: August 19, 2020 Date of Mailing: August 21, 2020 Material Selection: All, Special & Declined

Reporting Issuer will pay intermediaries for the cost of delivery to OBO’s: No Notice‐and‐Access to be used: Yes – both Registered and Beneficial holders Stratification: No

Materials to be sent:

Please indicate the quantities below:

Item:	**Quantity: **
Notice‐and‐Access Notification
Form of Proxy

The above items should be sent to the following address:

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