AGM Date: June 25, 2026

These materials are being sent out to registered shareholders by Canadian North Resources Inc.’s transfer agent, Odyssey Transfer & Trust.

These materials will be posted here for convenience of shareholders, but in order to vote by proxy, you must use the QR code or serial number provided in the shareholder materials mailed to you by Odyssey.

AGM Materials

Click to view these materials:

Year End December 31, 2025 | FINANCIAL STATEMENTS

Year End December 31, 2025 | MD&A

Notice & Management Information Circular (2026 AGM)

Form of Proxy  (2026 AGM)

Request Form (2026 AGM)