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SKRR Exploration Inc. — Proxy Solicitation & Information Statement 2026
Jan 21, 2026
46358_rns_2026-01-21_e15e207a-5b04-43e4-af46-67598a20a67b.pdf
Proxy Solicitation & Information Statement
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
SKRR Exploration Inc.
Via SEDAR+
January 21, 2026
TO ALL APPLICABLE REGULATORS AND EXCHANGES
RE: SKRR Exploration Inc.
(the "Issuer")
Notice of Meeting and Record Dates
We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:
| 1 | Meeting Type | Annual General & Special Meeting |
|---|---|---|
| 2 | Record Date for Notice of Meeting | February 17, 2026 |
| 3 | Record Date for Voting (If Applicable) | February 17, 2026 |
| 4 | Beneficial Ownership Determination Date | February 17, 2026 |
| 5 | Meeting Date | March 24, 2026 |
| 6 | Meeting Location | TBA |
| 7 | Voting Securities Details | |
| Description (Class) | Common | |
| ISIN / CUSIP | CA78446Q3089 / 78446Q308 | |
| 8 | Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs) | No |
| 9 | Issuer paying for mailing to Objecting Beneficial Owners (OBOs) | No |
| 10 | Notice and Access | |
| Beneficial Holders | No | |
| Registered Holders | No | |
| Stratification Level | Not Applicable | |
| 11 | Material Selection | S - All & Special Materials |
Regards,
Endeavor Trust Corporation
Agent for SKRR Exploration Inc.
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