Northern Shield Resources Inc. — Proxy Solicitation & Information Statement 2025

Apr 21, 2025

April 21, 2025

Computershare

324-8th Avenue SW, 8th floor

Calgary AB, T2P 2Z2

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: NORTHERN SHIELD RESOURCES INC

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual Meeting
Record Date for Notice of Meeting : May 16, 2025
Record Date for Voting (if applicable) : May 16, 2025
Beneficial Ownership Determination Date : May 16, 2025
Meeting Date : June 20, 2025
Meeting Location (if available) : Calgary, AB
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No
NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON SHARES	665720306	CA6657203064

Sincerely,

Computershare

Agent for NORTHERN SHIELD RESOURCES INC