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Jaeger Resources Corp. Regulatory Filings 2024

Dec 3, 2024

43995_rns_2024-12-03_359eb375-2a6d-41c3-86d0-8e9133a6db9d.pdf

Regulatory Filings

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TMX

THE FUTURE IS YOURS TO SEE.

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

November 20, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: JAEGER RESOURCES CORP.
Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

  1. ISIN: CA4700031046
  2. Date Fixed for the Meeting: January 13, 2025
  3. Record Date for Notice: December 13, 2024
  4. Record Date for Voting: December 13, 2024
  5. Beneficial Ownership Determination Date: December 13, 2024
  6. Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
  7. Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
  8. Business to be conducted at the meeting: Annual General
  9. Notice-and-Access:
  10. Registered Shareholders: NO
  11. Beneficial Holders: NO
  12. Stratification Level: Not Applicable
  13. Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: NO
  14. Issuer paying for delivery to Objecting Beneficial Owners: NO

Yours truly,
TSX Trust Company

VANCOUVER

733 Seymour Street,
Suite #2310
Vancouver, BC V6B 0S6
T 604 689-3334

CALGARY

Telus Sky Building
2110, 685 Centre Street SW
Calgary Alberta T2G 1S5
T 403 218-2800

TORONTO

301 - 100 Adelaide Street West
Toronto ON M5H 4H1
Toll Free 1-866-600-5869
T 416 361-0930

MONTRÉAL

1701 - 1190, avenue des
Canadiens-de-Montréal, C. P. 37
Montréal (Québec) H3B 0G7
T 514 395-5964