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Aeonian Resources Regulatory Filings 2021

Jul 15, 2021

47909_rns_2021-07-15_2461c315-71af-4f65-bc67-a9e0777b45e7.pdf

Regulatory Filings

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July 15, 2021

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: ALTINA CAPITAL CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : August 11, 2021 Record Date for Voting (if applicable) : August 11, 2021 Beneficial Ownership Determination Date : August 11, 2021 Meeting Date : September 15, 2021 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

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Aeonian Resources — Regulatory Filings 2021

47909_rns_2021-07-15_2461c315-71af-4f65-bc67-a9e0777b45e7.pdf

Subject: ALTINA CAPITAL CORP.

Notice and Access (NAA) Requirements:

Voting Security Details:

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Aeonian Resources Regulatory Filings 2021