Canadian North Resources Inc. — Proxy Solicitation & Information Statement 2025

Apr 17, 2025

April 17, 2025

ODYSSEY

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Canadian North Resources Inc (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

Meeting Type:	Annual Special Meeting
Meeting Date:	June 19, 2025
Record Date for Notice of Meeting:	May 15, 2025
Record Date for Voting (if applicable):	May 15, 2025
Beneficial Ownership Determination Date:	May 15, 2025
Class of Securities Entitled to Vote:	COMMON SHARES
ISIN:	CA1364271017
Issuer sending proxy materials directly to NOBOs:	Yes
Issuer paying for delivery to OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company
as agent for Canadian North Resources Inc