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Belmont Resources Inc. — Proxy Solicitation & Information Statement 2025
Jun 18, 2025
44030_rns_2025-06-18_c2b991f8-2c2f-4440-ac4a-159c55c6c077.pdf
Proxy Solicitation & Information Statement
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Belmont resources inc.
615 – 800 West Pender Street, Vancouver, BC, V6C 2V6
George Sookochoff – Phone: 604-505-4061; Email: [email protected]
June 16, 2025
VIA SEDAR
All Canadian Securities Regulatory Authorities
And TSX-Venture
Dear Sirs:
Re: Belmont Resources Inc. (the “Issuer”) - AMENDMENT
Notice of Annual and Special General Meeting
We advise of the following dates with respect to the upcoming Meeting of Security Holders for the following Issuer:
Issuer: Belmont Resources Inc.
Meeting Type: Annual and Special General Meeting
Record Date for Notice of Meeting: July 25, 2025
Record Date for Voting (if applicable): July 25, 2025
Beneficial Ownership Determination Date: July 25, 2025
Meeting Date: September 3, 2025
Meeting Location: TBD
Issuer is sending proxy related materials
Directly to NOBO: No
Issuer paying for delivery to OBO: No
Annual Financial Statements/MD&A delivered to: No Annual Report or Annual Financial Statements are included in this mailing
NOTICE AND ACCESS (NAA) REQUIREMENTS:
NAA for Beneficial Holders: Yes
Beneficial Holders Stratification Criteria:
Number of shares greater than: n/a
Holder Consent Type(s): n/a
Holder Provinces-Territories: n/a
NAA for Registered Holders: Yes
Registered Holders Stratification Criteria:
Number of shares greater than: n/a
Holder Provinces-Territories: n/a
VOTING SECURITY DETAILS:
| Description | CUSIP Number | ISIN |
|---|---|---|
| Common | 080499502 | CA0804995029 |
If you require any further information, please contact the CEO of the Company, George Sookochoff.
Yours truly.
BELMONT RESOURCES INC.
SIGNED: “George Sookochoff”
George Sookochoff, President
c: all relevant securities commissions and stock exchanges and CDS Inc.