Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Core Silver Corp. Proxy Solicitation & Information Statement 2025

May 16, 2025

47848_rns_2025-05-16_7ff4e931-099a-4cda-92dc-ed17ebec60d1.pdf

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

26687084.1

CORE ASSETS CORP.
1450 - 789 West Pender Street
Vancouver, BC V6C 1H2
Tel: 604 681-1568

NOTICE OF ANNUAL GENERAL MEETING

TO THE SHAREHOLDERS:

NOTICE IS HEREBY GIVEN that the annual general meeting (the "Meeting") of Core Assets Corp. (the "Company") will be held at the offices of the Company, Suite 1450, 789 West Pender, Street, Vancouver, BC V6C 1H2 and via teleconference toll free at 1-866-811-9555, Participation Code: 7114225#, on Wednesday, June 11, 2025 at 10:00 a.m. (Vancouver time) for the following purposes:

  1. to receive the audited consolidated financial statements of the Company for the year ended September 30, 2024, and the accompanying reports of the auditors;
  2. to set the number of directors of the Company for the ensuing year at five persons;
  3. to elect the directors of the Company to hold office until the next annual general meeting of the Company, or until such time as their successors are duly elected or appointed in accordance with the Company's constating documents;
  4. to appoint DeVisser Gray LLP, Chartered Professional Accountants, as the auditors of the Company for the fiscal year ending September 30, 2025 and to authorize the directors of the Company to fix their remuneration; and
  5. to transact such further or other business as may properly come before the Meeting and any adjournment or postponement thereof.

The accompanying information circular provides additional information relating to the matters to be dealt with at the Meeting and is supplemental to, and expressly made a part of, this Notice of Meeting.

The Company's Board of Directors has fixed May 7, 2025 as the record date for the determination of shareholders entitled to notice of and to vote at the Meeting and at any adjournment or postponement thereof. Each registered shareholder at the close of business on that date is entitled to receive such notice and to vote at the Meeting in the circumstances set out in the accompanying information circular.

If you are a registered shareholder of the Company and unable to attend the Meeting in person, please vote by proxy by following the instructions provided in the form of proxy at least 48 hours (excluding Saturdays, Sundays and holidays recognized in the Province of British Columbia) before the time and date of the Meeting or any adjournment or postponement thereof.

If you are a non-registered shareholder of the Company and received this Notice of Meeting and accompanying materials through a broker, a financial institution, a participant, a trustee or administrator of a self-administered retirement savings plan, retirement income fund, education savings plan or other similar self-administered savings or investment plan registered under the Income Tax Act (Canada), or a nominee of any of the foregoing that holds your securities on your behalf (an "Intermediary"), please complete and return the materials in accordance with the instructions provided to you by your Intermediary.


DATED at Vancouver, British Columbia, as of the 7th day of May, 2025.

By Order of the Board of Directors of

CORE ASSETS CORP.

/s/ Nicholas Rodway

Nicholas Rodway

Chief Executive Officer, President and Director

26687084.1