Northstar Clean Technologies Inc. — Proxy Solicitation & Information Statement 2025

Apr 17, 2025

NORTHSTAR CLEAN TECHNOLOGIES

April 17, 2025

VIA SEDAR

TO: All Canadian Securities Regulatory Authorities

Dear Sir or Madam:

Re: Northstar Clean Technologies Inc.
Notice of Annual General & Special Meeting

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

Meeting Type:	Annual General & Special Meeting
Meeting Date:	June 17, 2025
Meeting Location:	Vancouver, BC
Record Date for Notice:	May 13, 2025
Record Date for Voting:	May 13, 2025
Beneficial Ownership Determination Date:	May 13, 2025
Class of Securities Entitled to Receive Notice:	Common Shares
Class of Securities Entitled to Vote:	Common Shares
Business Type:	Special
OBO Distribution Type:	Issuer will not pay for OBOs
Sending proxy materials directly to NOBOS:	Yes
Voting Security Details:
Common Shares	CUSIP: 66706T

Yours truly,

NORTHSTAR CLEAN TECHNOLOGIES INC.

/s/ "Diana Mark"
Diana Mark, Corporate Secretary

cc: Odyssey Trust Company

NORTHSTAR CLEAN TECHNOLOGIES INC.
7046 Brown Street, Delta, BC V4G 1G8
diana.mark@northstarcleantech.com