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Silver Crown Royalties Inc. — Proxy Solicitation & Information Statement 2025
Apr 17, 2025
48097_rns_2025-04-17_dc7cb16d-7adc-46d1-8f70-230cb0548b22.pdf
Proxy Solicitation & Information Statement
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April 17, 2025
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Silver Crown Royalties 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:
| Meeting Type: | Annual General and Special Meeting |
|---|---|
| Meeting Date: | June 24, 2025 |
| Record Date for Notice of Meeting: | May 16, 2025 |
| Record Date for Voting (if applicable): | May 16, 2025 |
| Beneficial Ownership Determination Date: | May 16, 2025 |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA8276471080 |
| Issuer sending proxy materials directly to NOBOs: | No |
| Issuer paying for delivery to 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 Silver Crown Royalties Inc.
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