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Altai Resources Inc. — AGM Information 2021
Sep 1, 2021
42722_rns_2021-09-01_b6a76e72-b139-4dab-8338-a907f91de912.pdf
AGM Information
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ALTAI RESOURCES INC.
895 Don Mills Road, Two Morneau Shepell Centre, Suite 900, Toronto, Ontario, Canada, M3C 1W3
Telephone: (416) 383-1328 • Fax: (416) 383-1686 • E-mail: [email protected]
September 1, 2021
By SEDAR Filing
Ontario Securities Commission Autorité des marché financiers British Columbia Securities Commission Alberta Securities Commission TSX Venture Exchange
Dear Sirs:
RE: Altai Resources Inc. - CUSIP No. 02136K 10 8
In compliance with the applicable securities legislation, we confirm herewith that we have mailed on September 1, 2021 to our Shareholders on record (record date: August 19, 2021) the following material (enclosed) for our Annual General Meeting of Shareholders to be held on September 27, 2021 and we are filing with you the same material:-
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- Notice of Annual General Meeting of Shareholders / Management Information Circular / Financial Statements Request – 2021; and
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- Proxy Form.
Yours truly,
ALTAI RESOURCES INC.
“Maria Au”
Maria Au Secretary-Treasurer
Encl.
Copy By eMail to : MS Partners LLP Chartered Professional Accountants Attn: Mr. Nick Miseros
Computershare Investor Services Inc. Attn: Ms. Kate Stevens, Relationship Manager
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