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Corcel Exploration Inc. Proxy Solicitation & Information Statement 2026
48201_rns_2026-01-23_0d96bfc0-9dd7-4a3a-acab-dd9332c7c06f.pdf
Proxy Solicitation & Information Statement
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Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Corcel Exploration Inc. (the "Issuer")
Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual General and Special Meeting |
|---|---|
| Meeting Date: | March 26, 2026 |
| Record Date for Notice of Meeting: | February 17, 2026 |
| Record Date for Voting (if applicable): | February 17, 2026 |
| Beneficial Ownership Determination Date: | February 17, 2026 |
| Class of Securities Entitled to Vote: | COMMON SHARES |
| ISIN: | CA2183511047 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | No |
| Notice and Access for Registered Holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company as agent for Corcel Exploration Inc.