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Pelangio Exploration Inc. — Proxy Solicitation & Information Statement 2026
Mar 31, 2026
46380_rns_2026-03-31_3d8fe1b9-d195-4a52-92d5-baa14c5ac6c2.pdf
Proxy Solicitation & Information Statement
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AGMCONNECT
March 31, 2026
Filed Via SEDAR+
To All Applicable Securities Commissions
Subject: PELANGIO EXPLORATION INC.
NOTICE OF MEETING AND RECORD DATE
We are pleased to confirm the following information with respect to the Company's upcoming Annual General & Special Meeting of securityholders:
| CUSIP | 705646503 |
|---|---|
| ISIN | CA7056465031 |
| Meeting Date: | June 16, 2026 |
| Record Date: | May 1, 2026 |
| Beneficial Ownership Date: | May 1, 2026 |
| Mail Date: | May 15, 2026 |
| Class Of Securities Entitled To Receive Notice: | Common |
| Class Of Securities Entitled To Vote: | Common |
| Notice & Access for Registered Holders: | Yes |
| Notice & Access for Beneficial Holders: | Yes |
| E-Delivery: | Yes |
| Stratification Level: | N/A |
| Corporation sending materials directly to NOBOs: | Yes |
| Corporation to pay for delivery of materials to OBOs: | No |
| Corporation to pay for delivery of materials to US NOBOs: | No |
In accordance with the applicable securities regulations we are filing this information with you as AGM Proxy Agent of the Corporation.
Sincerely,
AGM Connect
Email: [email protected]
Main: +1 416 222 4202
Web: www.agmconnect.com
372 BAY STREET, SUITE 1800
TORONTO, ON M5H 2W9
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