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Avanti Helium Corp. — Proxy Solicitation & Information Statement 2025
Oct 6, 2025
46826_rns_2025-10-06_938b93d7-ee74-4cc5-9293-95af3e0eafeb.pdf
Proxy Solicitation & Information Statement
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October 06, 2025
Computershare
510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: AVANTI HELIUM CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : October 22, 2025
Record Date for Voting (if applicable) : October 22, 2025
Beneficial Ownership Determination Date : October 22, 2025
Meeting Date : November 21, 2025
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON | 05351P108 | CA05351P1080 |
Sincerely,
Computershare
Agent for AVANTI HELIUM CORP.