Notice of Meeting

https://www.sedar.com/DisplayCompanyDocuments.do?lang=EN&issuerNo=00003339

January 06, 2022

To: All Canadian Securities Regulatory Authorities

Subject: NORONT RESOURCES LTD

100 University Avenue, 8th floor Toronto ON, M5J 2Y1 www.computershare.com

Dear Sir/Madam:

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

Meeting Type :

Record Date for Notice of Meeting :

Record Date for Voting (if applicable) :

Beneficial Ownership Determination Date :

Meeting Date :

Meeting Location (if available) :

Issuer sending proxy related materials directly to NOBO: Issuer paying for delivery to OBO:

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details: Description

COMMON SHARES

Sincerely,

Computershare

Agent for NORONT RESOURCES LTD

Special Meeting January 31, 2022 January 31, 2022 January 31, 2022 March 15, 2022 Toronto, ON

No Yes

No No

CUSIP Number ISIN

65626P101 CA65626P1018