2024 Annual General & Special Meeting of Shareholders

Core Nickel Corp.’s Annual General & Special Meeting will be held on Tuesday, October 22, 2024 at 10:00 a.m. (CST) at Unit 204, 75 – 24th Street East, Saskatoon, Saskatchewan.

We are using notice and access which allows us to deliver the 2024 Management Information Circular to registered shareholders and beneficial holders by posting it and other related materials online, instead of mailing the documents. Notice and access is an environmentally friendly and cost-effective way to distribute the circular because it reduces printing, paper and postage.

You can access the 2024 Management Information Circular by clicking on the link below. On this page, you will also find the documents that our registered shareholders and beneficial holders received in the mail.

Notice of 2024 Annual General & Special Meeting of Shareholders

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2024 Management Information Circular

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Notice of 2024 Annual General & Special Meeting and Notice of Availability of Meeting Materials

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Form of Proxy

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How to Obtain Paper Copies of the 2024 Management Information Circular

Prior to the Meeting: To request paper copies of the 2024 Management Information Circular prior to the Meeting, please call TOLL FREE at: 1-866-668-8379. To ensure you receive the materials in advance of the voting deadline, all requests should be received by 5:00 pm (CST) on October 8, 2024.

After the Meeting: To request paper copies of the 2024 Management Information Circular after the Meeting and until September 17, 2025, please call TOLL FREE at: 1-866-668-8379 or email Olympia Trust Company at [email protected].