NOTICE OF SPECIAL MEETING OF THE COMPANY NOTICE OF SPECIAL MEETING OF THE COMPANY
NOTICE IS HEREBY GIVEN that, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) (the "Court") dated February 11, 2022 (the "Interim Order"), a special meeting (the "Meeting") of the holders (the "Shareholders") of common shares ("Common Shares") of Noront Resources Ltd. ("Noront" or the "Company") will be held on Tuesday, March 15, 2022 at 10:00 a.m. (Toronto time) in a virtual meeting format
https://www.sedar.com/CheckCode.do
The Meeting can be accessed by logging in online using the following
link:
https://meetnow.global/M5WUKFK.
Registered Shareholders and duly appointed proxyholders will be able to virtually attend the Meeting, ask questions and vote, all in real time, provided they are connected to the internet and comply with all of the requirements set out in the Circular. Beneficial Shareholders who have not duly appointed themselves as proxyholder will be able to attend the Meeting as guests but will not be able to ask questions or vote at the Meeting. Further details and instructions are provided in the Circular under the headings "Appointment and Revocation of Proxies" and "Attending the Meeting and Voting Online".