File: Attachment NR re AGM 2024 02 16.pdf

NEWS RELEASE

FEBRUARY 16, 2024 | VANCOUVER, BC

NORDEN CROWN TO HOLD ITS ANNUAL GENERAL MEETING ON

JUNE 21, 2024

Not for dissemination in the United States or for distribution to U.S. wire services

Vancouver, B.C., February 16, 2024. Norden Crown Metals Corporation. ("Norden Crown" or the "Company") (TSXV:NOCR, OTC:NOCRF, Frankfurt: 03E) advises that the TSX Venture Exchange (the "Exchange") has placed the Company on Notice for Annual General Meeting ("AGM"). The Exchange has no objection to the Company holding its AGM on or before June 30, 2024, and the Company intends to hold its AGM on June 21, 2024.

About Norden Crown Metals Corporation Norden Crown is a mineral exploration company focused on the acquisition of base metal and precious metal mining projects in historical mining districts within safe and progressive mining jurisdictions. The Company aims to discover new economic mineral deposits in known mining districts that have seen little or no modern exploration. The Company is led by an experienced management team and an accomplished technical team, with successful track records in mineral discovery, mining development and financing.

On behalf of Norden Crown Metals Corporation

Patricio Varas, Chairman and CEO

For more information on Norden Crown please visit the Company website at www.nordencrownmetals.com or contact us at info@nordencm.com or 604-831-9306.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

Cautionary Note Regarding Forward-Looking Statements This news release contains certain statements that may be deemed "forward-looking statements". Forward-looking statements are statements that are not historical facts and are generally, but not always, identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects", "potential", "intends" and similar expressions, or that events or conditions "will", "would", "may", "could" or "should" occur. Forward-looking statements include, without limitation, statements relating to the expected timing of the Company's AGM. Although Norden Crown believes the expectations expressed in such

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forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance, are subject to risks and uncertainties, and actual results or realities may differ materially from those in the forward-looking statements. Such material risks and uncertainties include, but are not limited to: the risk that the Company cannot convene its AGM on the timing described herein; risks related to difficulties in executing exploration programs at its properties, on the Company's proposed schedules and within its cost and scheduling estimates, whether due to weather conditions, complications arising from the COVID-19 pandemic or the actions of the provincial or federal governments in response thereto, availability or interruption of power supply, mechanical equipment performance problems, natural disasters or pandemics in the areas where it operates; risks related to current global financial conditions including market reaction to the coronavirus outbreak; competition within the industry; actual results of current exploration activities; environmental risks; changes in project parameters as plans continue to be refined; future price of gold; failure of equipment or processes to operate as anticipated; accidents, and other risks of the mining industry; delays in obtaining approvals or financing; risks related to indebtedness and the service of such indebtedness, as well as those factors, risks and uncertainties identified and reported in the Company's public filings under Norden Crown's SEDAR-Plus profile at www.sedar+.com. Although Norden Crown has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward-looking information, there may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. Accordingly, readers should not place undue reliance on forward-looking statements. There can be no assurance that such information will prove to be accurate as actual results and future events could differ materially from those anticipated in such statements. Forward-looking statements are made as of the date hereof and, accordingly, are subject to change after such date. Norden Crown disclaims any intention or obligation to update or revise any forward-looking information, whether as a result of new information, future events or otherwise unless required by law.

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