Roxmore Resources Inc. — AGM Information 2024

Jul 16, 2024

July 16, 2024

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REVISED

Filed via SEDAR+

To All Applicable Exchanges and Securities Administrators

Subject: Axcap Ventures Inc. (the "Issuer") Notice of Meeting and Record Date

Dear Sir/Madam:

We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:

MeetingType:	Annual General Meeting
MeetingDate:	August 9,2024REVISED
Record Date for Notice of Meeting:	June 12,2024
Record Date for Voting (if applicable):	June 12,2024
Beneficial OwnershipDetermination Date:	June 12,2024
Class of Securities Entitled to Vote:	Common Shares
ISIN:	CA05455X2059
Issuer sending proxymaterials directlyto NOBOs:	No
Issuerpayingfor deliveryto OBOs:	No
Notice and Access for Beneficial Holders:	No
Notice and Access for Registered Holders:	No

In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.

Yours truly,

Odyssey Trust Company as agent for Axcap Ventures Inc.