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Fox River Resources Corporation Proxy Solicitation & Information Statement 2023

Apr 11, 2023

47352_rns_2023-04-10_dc3038a9-e4f3-4f02-933e-d0ba7572c8e0.pdf

Proxy Solicitation & Information Statement

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==> picture [157 x 63] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

April 10, 2023

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: FOX RIVER RESOURCES CORP

We are pleased to confirm that copies of the following proxy-related materials were mailed on April 6, 2023 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):

1 Proxy with Request for Financial Statements - Registered Securityholders

2 Voting Instruction Form with Request for Financial Statements - NOBOs

3 Notice of Meeting Combined with Information Circular

4 Proxy Return Envelope

Yours truly,

TSX Trust Company

''Amy Kam'' Relationship Manager [email protected]

VANCOUVER

650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

T 604 689-3334

CALGARY

300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

MONTRÉAL

TORONTO

301 - 100 Adelaide Street West 1800 - 1190, avenue des Toronto ON M5H 4H1 Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

Toll Free 1-866-600-5869 T 416 361-0930

T 514 395-5964

T 403 218-2800