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Great Republic Mining Corporation — Proxy Solicitation & Information Statement 2026
Apr 16, 2026
48268_rns_2026-04-15_62ad9f22-9ea4-4f4e-aab0-78b457dd3085.pdf
Proxy Solicitation & Information Statement
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April 16, 2026
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Gold Orogen Resources Corp. (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: | June 25, 2026 |
| Record Date for Notice of Meeting: | May 11, 2026 |
| Record Date for Voting (if applicable): | May 11, 2026 |
| Beneficial Ownership Determination Date: | May 11, 2026 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA3806691018 |
| Issuer sending proxy materials directly to NOBOs: | Yes |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Notice and Access for Registered Holders: | Yes |
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 Gold Orogen Resources Corp.
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