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Altai Resources Inc. — Proxy Solicitation & Information Statement 2024
Sep 23, 2024
42722_rns_2024-09-23_61226dc0-880f-4871-8550-86527c7dfc5c.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]
September 23, 2024
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 23, 2024 to our Shareholders on record (record date: September 11, 2024) the following material (enclosed) for our Annual General Meeting of Shareholders to be held on October 21, 2024 and we are filing with you the same material:-
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1) Notice of Annual General Meeting of Shareholders / Management Information Circular / Financial Statements Request – 2024; and
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2) Proxy Form.
Yours truly, ALTAI RESOURCES INC.
(Signed) “Maria Au” Maria Au Secretary-Treasurer
Encl.
Copy By eMail to : CAN Partners LLP Chartered Professional Accountants Attn: Mr. Charles Sung
Computershare Investor Services Inc. Attn: Ms. Rumela Mukherjee, Relationship Manager
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