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Red Pine Exploration Inc. — Proxy Solicitation & Information Statement 2025
Dec 23, 2025
43359_rns_2025-12-23_d3ed4fdb-b7a6-43d7-859e-964e0590cff1.pdf
Proxy Solicitation & Information Statement
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TMX THE FUTURE IS YOURS TO SEE.
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
December 23, 2025
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: RED PINE EXPLORATION INC.
We are pleased to confirm that copies of the following proxy-related materials were mailed on December 22, 2025 to the Registered Securityholders and to the Non-Objecting Beneficial Owners ("NOBO"):
- Proxy with Notice-and-Access Notice and Request for Financial Statements - Registered Securityholders
- Voting Instruction Form with Notice-and-Access Notice and Request for Financial Statements - NOBOs
- Notice of Meeting Combined with Information Circular - NOBOs Requesting Full Package
- Proxy Return Envelope
Yours truly,
TSX Trust Company
VANCOUVER
650 West Georgia Street, Suite 2700
Vancouver, BC V6B 4N9
T 604 689-3334
CALGARY
300-5th Avenue SW, 10th floor
Calgary, AB T2P 3C4
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
1800 - 1190, avenue des
Canadiens-de-Montréal, C. P. 37
Montréal (Québec) H3B 0G7
T 514 395-5964