Shellron Capital Ltd — AGM Information 2024

Sep 9, 2024

Date: September 9, 2024

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

AMENDED – SEE HIGHLIGHTED

Subject: SHELLRON CAPITAL LTD.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject

Issuer:

Meeting Type : Annual General Meeting

Record Date for Notice of Meeting : September 25, 2024

Record Date for Voting (if applicable) : September 25, 2024

Beneficial Ownership Determination Date : September 25, 2024

Meeting Date : October 30, 2024

Meeting Location (if available) : Virtual Meeting

Issuer sending proxy related materials directly to NOBO: Yes

Issuer paying for delivery to OBO: No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders No

NAA for Registered Holders No

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	82281V109	CA82281V1094

Sincerely,

Computershare

Agent for SHELLRON CAPITAL LTD.