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Nuinsco Resources Limited — Proxy Solicitation & Information Statement 2026
May 15, 2026
42609_rns_2026-05-15_b000f45c-1b8d-40fa-a8df-d202f2009464.pdf
Proxy Solicitation & Information Statement
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May 15, 2026
Computershare
320 Bay Street, 14th Floor
Toronto ON M5H 4A6
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: NUINSCO RESOURCES LIMITED (AMENDED)
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual and Special Meeting |
|---|---|
| Record Date for Notice of Meeting : | May 14, 2026 |
| Record Date for Voting (if applicable) : | May 14, 2026 |
| Beneficial Ownership Determination Date : | May 14, 2026 |
| Meeting Date : | June 30, 2026 |
| Meeting Location (if available) : | Toronto, ON |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements:
- NAA for Beneficial Holders: Yes
- Beneficial Holders Stratification Criteria: Not Applicable
- NAA for Registered Holders: Yes
- Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 670902402 | CA6709024021 |
Sincerely,
Computershare
Agent for NUINSCO RESOURCES LIMITED
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