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Faraday Copper Corp. — Proxy Solicitation & Information Statement 2026
Apr 10, 2026
47242_rns_2026-04-10_62c22a2f-90fb-43dc-8951-7abe12a2cfce.pdf
Proxy Solicitation & Information Statement
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April 10, 2026
Computershare
510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: FARADAY COPPER 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 and Special Meeting |
|---|---|
| Record Date for Notice of Meeting : | May 06, 2026 |
| Record Date for Voting (if applicable) : | May 06, 2026 |
| Beneficial Ownership Determination Date : | May 06, 2026 |
| Meeting Date : | June 10, 2026 |
| 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 | 307357103 | CA3073571034 |
Sincerely,
Computershare
Agent for FARADAY COPPER CORP.
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