AI assistant
Silver North Resources Ltd. AGM Information 2026
45758_rns_2026-01-23_c4ce734b-55b7-4a61-a55d-095128db4bc1.pdf
AGM Information
Open in viewerOpens in your device viewer
{0}------------------------------------------------
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Silver North Resources Ltd. (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 Meeting |
|---|---|
| Meeting Date: | March 26, 2026 |
| Record Date for Notice of Meeting: | February 19, 2026 |
| Record Date for Voting (if applicable): | February 19, 2026 |
| Beneficial Ownership Determination Date: | February 19, 2026 |
| Class of Securities Entitled to Vote: | Common |
| ISIN: | CA8280611010 |
| Issuer sending proxy materials directly to NOBOs: | Yes |
| 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 North Resources Ltd.