Seven Oaks Capital Corp. — Proxy Solicitation & Information Statement 2024

Oct 15, 2024

==> picture [149 x 56] intentionally omitted <==

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

October 15, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: SEVEN OAKS CAPITAL CORP. Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1	ISIN:	CA81788J1066
	CUSIP:	81788J106
2	Date Fixed for the Meeting:	December 9, 2024
3	Record Date for Notice:	November 6, 2024
4	Record Date for Voting:	November 6, 2024
5	Beneficial Ownership Determination Date:	November 6, 2024
6	Classes or Series of Securities that entitle	COMMON SHARES
	the holder to receive Notice of the Meeting:
7	Classes or Series of Securities that entitle	COMMON SHARES
	the holder to vote at the meeting:
8	Business to be conducted at the meeting:	Annual and Special
9	Notice-and-Access:
	Registered Shareholders:	NO
	Beneficial Holders:	NO
	Stratification Level:	Not Applicable
10	Reporting issuer is sending proxy-related materials
	directly to Non-Objecting Beneficial Owners:	NO
11	Issuer paying for delivery to Objecting Beneficial Owners:	YES

Yours truly, TSX Trust Company

VANCOUVER

733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6 T 604 689-3334

CALGARY

Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5

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

1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964