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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