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Hayasa Metals Inc. Proxy Solicitation & Information Statement 2024

Aug 16, 2024

46325_rns_2024-08-15_0af3e99f-0f87-4536-9354-ca1fd2a9c47d.pdf

Proxy Solicitation & Information Statement

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==> picture [97 x 18] intentionally omitted <==

August 15, 2024

510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: VICTORY OPPORTUNITIES 1 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 : September 09, 2024 Record Date for Voting (if applicable) : September 09, 2024 Beneficial Ownership Determination Date : September 09, 2024 Meeting Date : October 15, 2024 Meeting Location (if available) : Vancouver, BC Issuer sending proxy related materials directly to NOBO: No 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 SHARES 92648B100 CA92648B1004

Sincerely,

Computershare

Agent for VICTORY OPPORTUNITIES 1 CORP.