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55 North Mining Inc. Proxy Solicitation & Information Statement 2025

Jul 29, 2025

Proxy Solicitation & Information Statement

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AGMCONNECT

July 29, 2025

Filed Via SEDAR+

To All Applicable Securities Commissions

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

We are pleased to confirm the following information with respect to the Company's upcoming General & Special Meeting of securityholders:

CUSIP	31680F207
ISIN	CA31680F2070
Meeting Date:	September 15, 2025
Record Date:	August 1, 2025
Beneficial Ownership Date:	August 1, 2025
Mail Date:	August 13, 2025
Class Of Securities Entitled To Receive Notice:	Common
Class Of Securities Entitled To Vote:	Common
Notice & Access for Registered Holders:	Yes
Notice & Access for Beneficial Holders:	Yes
E-Delivery:	Yes
Stratification Level:	N/A
Corporation sending materials directly to NOBOs:	Yes
Corporation to pay for delivery of materials to OBOs:	Yes
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,

AGM Connect