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Radisson Mining Resources Inc. — Proxy Solicitation & Information Statement 2026
Apr 2, 2026
42871_rns_2026-04-02_4443539c-a245-4782-8a61-f9617857476b.pdf
Proxy Solicitation & Information Statement
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April 02, 2026
Computershare
650 boulevard De Maisonneuve ouest,
7e étage
Montreal (Québec), H3A 3T2
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: RADISSON MINING 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 and Special Meeting
Record Date for Notice of Meeting : April 29, 2026
Record Date for Voting (if applicable) : April 29, 2026
Beneficial Ownership Determination Date : April 29, 2026
Meeting Date : June 11, 2026
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: Yes
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 |
|---|---|---|
| CLASS A COMMON SHARES | 76125W505 | CA76125W5054 |
Sincerely,
Computershare
Agent for RADISSON MINING RESOURCES INC.