AI assistant
Record Resources Inc. — Proxy Solicitation & Information Statement 2025
Dec 29, 2025
46900_rns_2025-12-29_8f604bf1-ee74-4c36-9b80-ef5c2144121a.pdf
Proxy Solicitation & Information Statement
Open in viewerOpens in your device viewer
Computershare
650 boulevard De Maisonneuve ouest,
7e étage
Montreal (Québec), H3A 3T2
www.computershare.com
December 29, 2025
To: All Canadian Securities Regulatory Authorities
Subject: RECORD 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 : January 23, 2026
Record Date for Voting (if applicable) : January 23, 2026
Beneficial Ownership Determination Date : January 23, 2026
Meeting Date : February 27, 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 No
NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
| --- | --- | --- |
| COMMON SHARES | 756250106 | CA7562501063 |
Sincerely,
Computershare
Agent for RECORD RESOURCES INC.