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55 North Mining Inc. Proxy Solicitation & Information Statement 2026

Apr 14, 2026

Proxy Solicitation & Information Statement

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AGMCONNECT

Date: April 14, 2026

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 Annual General & Special Meeting of securityholders:

CUSIP	31680F405
ISIN	CA31680F4050
Meeting Date:	June 22, 2026
Record Date:	May 8, 2026
Beneficial Ownership Date:	May 8, 2026
Mail Date:	May 22, 2026
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:	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,

AGM Connect