Special Meeting of Securityholders

NorZinc Ltd. will hold its Special Meeting of Securityholders on December 5, 2022, at 11:00a.m. (PST) at the office of DuMoulin Black LLP, 10th Floor of 595 Howe Street, Vancouver, British Columbia.

Notice of Meeting

Information Circular

Form of Proxy

Form of Proxy – securityholders

Form of Proxy – warrantholders

Securityholders are encouraged to vote well in advance of the proxy voting deadline of December 1, 2022 at 11:00 a.m. (PST)

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