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Altai Resources Inc. — Proxy Solicitation & Information Statement 2022
Dec 2, 2022
42722_rns_2022-12-02_4e052460-d2a8-4f3a-91d7-6d1e620154bc.pdf
Proxy Solicitation & Information Statement
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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]
December 2, 2022
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 December 2, 2022 to our Shareholders on record (record date: November 7, 2022) the following material (enclosed) for our Annual General Meeting of Shareholders to be held on December 23, 2022 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 – 2022; and
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- Proxy Form.
Yours truly,
ALTAI RESOURCES INC.
(Signed) “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. Rumela Mukherjee, Relationship Manager
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