Mr. Michael Farrant reports

NEW BREAK ANNOUNCES VOTING RESULTS FROM 2023 AGM

New Break Resources Ltd. has released the voting results from the company's annual general meeting of shareholders (AGM) held in Toronto on Aug. 24, 2023.

A total of 29,052,820 common shares were represented in person or by proxy at the 2023 AGM, representing 61.07 per cent of the company's outstanding common shares as at the record date of July 24, 2023. Shareholders voted in favour of all matters brought before the meeting. All five director nominees listed in the company's management information circular dated July 24, 2023, were re-elected as shown in an attached table.

At the meeting, the shareholders of the company also unanimously approved the reappointment of McGovern Hurley LLP, chartered professional accountants, as the auditor of the company and unanimously reapproved the company's stock option plan as shown in the attached tables.

About New Break Resources Ltd.

New Break is a Canadian mineral exploration company with a dual vision for value creation. In Northern Ontario, New Break is focused on its Moray project, in a well-established mining camp, within proximity to existing infrastructure, while, at the same time, through its prospective landholdings in Nunavut, the company provides its shareholders with significant exposure to the vast potential for exploration success in one of the most up-and-coming regions in Canada for gold exploration and production. New Break is supported by a highly experienced team of mining professionals committed to placing a premium on environmental, social and corporate governance. New Break began trading on the Canadian Securities Exchange on Sept. 7, 2022, under the symbol NBRK.

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