North Peak Resources

Notice of Annual General and Special Meeting of Shareholders

12 August 2021

To the Shareholders of North Peak Resources Ltd.:

NOTICE IS HEREBY GIVEN that an annual general and special meeting (the "Meeting") of the shareholders (the "Shareholders") of North Peak Resources Ltd. (the "Company") will be held at 9:00 a.m. (Calgary time) / 11:00 a.m. (Toronto time) on Tuesday, September 21, 2021.

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