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Irving Resources Inc. — AGM Information 2022
Jun 3, 2022
47339_rns_2022-06-03_1ae22377-7d0f-4144-9965-60ae06613c42.pdf
AGM Information
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June 03, 2022
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: Irving Resources Inc.
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 Meeting Record Date for Notice of Meeting : June 30, 2022 Record Date for Voting (if applicable) : June 30, 2022 Beneficial Ownership Determination Date : June 30, 2022 Meeting Date : August 24, 2022 Meeting Location (if available) : Vancouver BC 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 Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 463773101 CA4637731015
Sincerely,
Computershare Agent for Irving Resources Inc.