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Altair Resources Inc. AGM Information 2022

Jul 8, 2022

45827_rns_2022-07-08_53bf86c3-777f-498b-b547-d8b32b1f64d8.pdf

AGM Information

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==> picture [212 x 55] intentionally omitted <==

NOTICE OF MEETING AND RECORD DATE

TO: All Applicable Securities Commissions TSX Venture Exchange

Pursuant to the requirements of National Instrument 54-101 in connection with the upcoming annual general and special meeting of the shareholders of Altair Resources Inc ., the Company hereby provides the following notice:

Meeting Date: September 8, 2022 Record Date for Notice: August 2, 2022 Record Date for Voting: August 2, 2022 Beneficial Ownership Determination Date: August 2, 2022 Location: Vancouver, British Columbia CUSIP / ISIN Number: 02137W200 / CA02137W2004 Class of Securities Entitled to Receive Notice: Common Class of Securities Entitled to Vote: Common Type of Meeting: Annual General & Special Meeting Notice and Access for Registered Holders: No Notice and Access for Beneficial Holders: No Issuer Sending Proxy Related Materials Directly to NOBOs: No Company to Pay for Delivery of Materials to OBOs: No

DATED this 8[th] day of July, 2022.