North Valley Resources Ltd. — AGM Information 2024

Feb 15, 2024

February 15, 2024

ODYSSEY

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: North Valley Resources Ltd. (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 General Special Meeting
Meeting Date:	April 25, 2024
Record Date for Notice of Meeting:	March 15, 2024
Record Date for Voting (if applicable):	March 15, 2024
Beneficial Ownership Determination Date:	March 15, 2024
Class of Securities Entitled to Vote:	Common Share
ISIN:	CA6630521087
Issuer sending proxy materials directly to NOBOs:	No
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 North Valley Resources LTD.