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Alterego Ventures 24 Corp. Regulatory Filings 2025

Aug 26, 2025

Regulatory Filings

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TMX

THE FUTURE IS YOURS TO SEE.

VIA ELECTRONIC TRANSMISSION

August 26, 2025

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: ALTEREGO VENTURES 24 CORP.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

ISIN: CA02157H1091
Date Fixed for the Meeting: October 14, 2025
Record Date for Notice: September 10, 2025
Record Date for Voting: September 10, 2025
Beneficial Ownership Determination Date: September 10, 2025
Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
Business to be conducted at the meeting: Annual and Special
Notice-and-Access:
Registered Shareholders: NO
Beneficial Holders: NO
Stratification Level: Not Applicable
Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO
Issuer paying for delivery to Objecting Beneficial Owners: YES