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55 North Mining Inc. AGM Information 2024

Oct 1, 2024

AGM Information

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Date: October 1, 2024

To All Applicable Securities Commissions

Subject: 55 NORTH MINING INC. NOTICE OF MEETING AND RECORD DATE

We are please to confirm the following information with respect to the Company’s upcoming special meeting of securityholders

curityholders
CUSIP	31680F207
ISIN	CA31680F2070
Meeting Date:	NOVEMBER 18, 2024
Record Date:	OCTOBER 4, 2024
BeneficialOwnershipDate:	OCTOBER 4,2024
Mail Date:	OCTOBER 18, 2024
Class OfSecuritiesEntitledToReceiveNotice:	COMMON
Class OfSecuritiesEntitledToVote:	COMMON
Notice & Access for Registered Holders:	YES
Notice &Accessfor Beneficial Holders:	YES
E-Delivery:	YES
Stratification Level:	N/A
Corporationsendingmaterials directly toNOBOs:	YES
Corporationto payfordelivery of materials toBOs:	NO
Corporation to pay for delivery of materials to US NOBOs:	NO

In accordance with the applicable securities regulations, we are filing this information with you as AGM Proxy Agent of the Corporation.

Sincerely,