REGULUS RESOURCES INC. — Proxy Solicitation & Information Statement 2025

Jan 13, 2025

OLYMPIA TRUST COMPANY

January 13, 2025

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:

Meeting Date:	March 21, 2025
Record Date for Notice:	February 7, 2025
Record Date for Voting:	February 7, 2025
Beneficial Ownership Determination Date:	February 7, 2025
Class of Securities Entitled to Receive Notice:	Common shares
Class of Securities Entitled to Vote:	Common shares
ISIN Number:	CA75915M1077
Meeting Location:	Calgary, AB
Corporation sending materials directly to NOBOs:	Yes
Corporation to pay for delivery of 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 "Daisy Molina"

Daisy Molina
Associate Relationship Manager
Direct Dial: (403) 770.1059

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
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