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REGULUS RESOURCES INC. — AGM Information 2024
Jan 15, 2024
47240_rns_2024-01-15_b91eae61-9215-4f0e-9313-bc7f42503c9b.pdf
AGM Information
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January 15, 2024
Filed Via SEDAR
To: All Applicable Exchanges and Commissions
Dear Sirs:
Subject: Regulus Resources Inc. (the "Corporation") Notice of Meeting and Record Date
We are pleased to confirm the following information with respect to the Corporation's upcoming Annual General Meeting of securityholders:
| MeetingDate: | March 20,2024 |
|---|---|
| Record Date for Notice: | February9,2024 |
| Record Date for Voting: | February9,2024 |
| Beneficial OwnershipDetermination Date: | February9,2024 |
| Class of Securities Entitled to Receive Notice: | Common shares |
| Class of Securities Entitled to Vote: | Common shares |
| ISIN Number: | CA75915M1077 |
| MeetingLocation: | Calgary,AB |
| Corporation sendingmaterials directlyto NOBOs: | Yes |
| Corporation topayfor deliveryof materials to OBOs: | Yes |
| Notice-and-Access for registered holders: | Yes |
| Notice-and-Access for beneficial holders: | Yes |
| Stratification for registered holders: | No |
| Stratification for beneficial holders: | No |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Corporation.
Yours truly,
OLYMPIA TRUST COMPANY
signed "Islam Hussein"
Islam Hussein Associate Relationship Manager Direct Dial: (403) 668-8395
cc: CDS & Co.
Corporate & Shareholder Services Mailing Address: PO Box 128, STN M, Calgary, AB T2P 2H6 Calgary Office: Suite 4000, 520 – 3 Avenue SW, Calgary, AB T2P 0R3 Vancouver Office: Suite 1900, 925 W. Georgia Street, Vancouver, BC V6C 3L2
Tel: 587.774.2340 Fax: 403.668.8307 css.olympiatrust.com