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NexMetals Mining Corp — AGM Information 2021
Nov 4, 2021
43908_rns_2021-11-04_040041dc-e41c-4012-9561-c28ef48aa380.pdf
AGM Information
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Suite 2500, 666 Burrard Street Vancouver, BC, V6C 2X8 Phone: (604) 770-4334
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NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
TAKE NOTICE that the annual and special meeting (the " Meeting ") of shareholders (" Shareholders ") of North American Nickel Inc. (hereinafter called the " Company ") will be held at the offices of Bennett Jones LLP, 100 King Street West, Suite 3400, Toronto, Ontario, M5X 1A4, Canada, (shareholders unable to attend will be able to listen to the meeting, but not participate, via teleconference toll free dial in: 1-888-433-2192 [USA and Canada only] international dial in: 1-778-945-1044 [worldwide] participant passcode: 393 7160), on Wednesday, November 24, 2021 at 10:00 a.m. (Toronto time) for the following purposes:
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to receive the report of the directors;
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to receive the financial statements of the Company for its fiscal year ended December 31, 2020 and the report of the auditors thereon;
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to determine the number of directors and to elect directors;
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to appoint auditors for the ensuing year and to authorize the directors to fix their remuneration;
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to consider and, if thought fit, to approve the Company's amended stock option plan (the " Amended Option Plan "), which makes a total of 19,000,000 shares of the Company available for issuance thereunder, as described in the accompanying management information circular;
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to consider and approve the grant of options to Keith Morrison pursuant to the Amended Option Plan; and
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to transact such other business as may properly come before the Meeting.
Accompanying this notice is a management information circular and form of proxy. A Shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy holder to attend and vote in his or her stead. If you are unable to attend the Meeting, or any adjournment thereof in person, please read the notes accompanying the form of proxy enclosed and then complete and return the form of proxy within the time set out in the notes. The enclosed form of proxy is solicited by management of the Company but, as set out in the notes, you may amend it if you so desire by striking out the names listed therein and inserting in the space provided the name of the person you wish to represent you at the Meeting. Only persons who are able to prove that they are fullyvaccinated and, if applicable, have adhered to isolation and quarantine regulations, will be able to attend the meeting in person.
DATED at Vancouver, British Columbia as of the 25[th] day of October, 2021.
BY ORDER OF THE BOARD OF DIRECTORS
"Keith Morrison" Chief Executive Officer North American Nickel Inc.