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NorthWest Copper Corp. Proxy Solicitation & Information Statement 2023

Apr 14, 2023

43866_rns_2023-04-14_2d0aa4fd-e344-4130-bca0-437a4f3991f5.pdf

Proxy Solicitation & Information Statement

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April 14, 2023

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Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: NorthWest Copper Corp. (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:

MeetingType: Annual Meeting
MeetingDate: June 23,2023
Record Date for Notice of Meeting: May10,2023
Record Date for Voting (if applicable): May10,2023
Beneficial OwnershipDetermination Date: May10,2023
Class of Securities Entitled to Vote: Common Shares
ISIN: CA66744H1047
Issuer sending proxymaterials directlyto NOBOs: No
Issuerpayingfor deliveryto OBOs: No
Notice and Access for Beneficial Holders: Yes
Notice and Access for Registered Holders: Yes

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 NorthWest Copper Corp.