Nord Precious Metals Mining Inc. — Proxy Solicitation & Information Statement 2025

Jun 10, 2025

NORD PRECIOUS METALS MINING INC.

3028 Quadra Court
Coquitlam, BC, V3B 5X6

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT an annual general meeting (the "Meeting") of the shareholders of Nord Precious Metals Mining Inc. (the "Corporation") will be held at 3028 Quadra Court, Coquitlam, British Columbia V3B 5X6, on Tuesday July 15, 2025 at 10:00 a.m. (Vancouver time) for the following purposes:

1. To receive the audited financial statements of the Corporation for the period ended December 31, 2023, together with the report of the auditors thereon.
2. To fix the number of directors of the Corporation at three (3) persons.
3. To elect the directors for the forthcoming year.
4. To appoint auditors for the ensuing year and to authorize the directors to fix their remuneration.
5. To ratify and approve the continuation of the Corporation's Stock Option Plan, as more particularly described in the accompanying Management Information Circular, and to authorize the directors to make modifications thereto in accordance with Stock Option Plan and the policies of the TSX Venture Exchange.
6. To transact such further or other business as may properly come before the Meeting or any adjournment thereof.

The details of the matters proposed to be put before the Meeting are set forth in the Information Circular accompanying this Notice, which is supplemental to and expressly made a part of this Notice. Shareholders of record as of the close of business on June 5, 2025 (the "Record Date") will be entitled to vote at the Meeting and at any adjournment or adjournments thereof.

It is important that your shares be represented at this Meeting to ensure a quorum. If you cannot be present to vote in person, please ensure that your proxy or, if a company, your representative, is appointed and present to vote on your behalf at the Meeting. Instructions regarding the appointment of a proxy or representative are contained in the Information Circular.

DATED at the City of Coquitlam, in the Province of British Columbia, as of this 5th day of June, 2025.

NORD PRECIOUS METALS MINING INC.

Per: "Frank J. Basa"

Frank J. Basa
President & CEO