AJN Resources Inc. — Regulatory Filings 2023

Oct 19, 2023

October 19, 2023

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: AJN RESOURCES INC.

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 and Special Meeting
Record Date for Notice of Meeting :	November 06, 2023
Record Date for Voting (if applicable) :	November 06, 2023
Beneficial Ownership Determination Date :	November 06, 2023
Meeting Date :	December 11, 2023
Meeting Location (if available) :	Virtual Meeting
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders	No
NAA for Registered Holders	No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON CLASS	00149L105	CA00149L1058

Sincerely,

Computershare

Agent for AJN RESOURCES INC.