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Hi-View Resources Inc. — Proxy Solicitation & Information Statement 2025
May 3, 2025
48191_rns_2025-05-02_908df006-5aad-471e-99c9-9e5ad9aa2048.pdf
Proxy Solicitation & Information Statement
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Hi-View Resources Inc.
Suite 170 - 422 Richards Street
Vancouver, British Columbia, V6B 2Z4
HIVEVIEW
Phone: 604-377-8994
www.hiviewresources.com
NOTICE OF MEETING AND RECORD DATE
Date: May 2, 2025
To: All Canadian Securities Regulators
Subject: Hi-View Resources Inc. – Annual General and Special Meeting
Dear Sir/Madam:
We advise the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Issuer: | Hi-View Resources Inc. |
|---|---|
| Meeting Type: | Annual General and Special Meeting |
| Record Date for Notice of Meeting: | May 27, 2025 |
| Record Date for Voting (if applicable): | May 27, 2025 |
| Beneficial Ownership Determination Date: | May 27, 2025 |
| Meeting Date: | July 4, 2025 |
| Meeting Location (if available): | Vancouver, B.C. |
| 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 |
| Common Shares | 42841L108 |
Sincerely,
HI-VIEW RESOURCES INC.
Signed: "R. Nick Horsley"
R. Nick Horsley
Director and Chief Executive Officer
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