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New Break Resources Ltd. AGM Information 2025

Nov 19, 2025

AGM Information

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TMX

THE FUTURE IS YOURS TO SEE.

VIA ELECTRONIC TRANSMISSION

November 19, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: NEW BREAK RESOURCES LTD.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

ISIN: CA6425831089
CUSIP: 642583108
Date Fixed for the Meeting: December 31, 2025
Record Date for Notice: December 1, 2025
Record Date for Voting: December 1, 2025
Beneficial Ownership Determination Date: December 1, 2025
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
Business to be conducted at the meeting: Annual General and Special
Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
Issuer paying for delivery to Objecting Beneficial Owners: YES