Vox Royalty Corp. — Proxy Solicitation & Information Statement 2020

Feb 15, 2020

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TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 12, 2020

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: AIM3 VENTURES INC. 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:	CA00900J1093
	CUSIP:	00900J109
2	Date Fixed for the Meeting:	March 26, 2020
3	Record Date for Notice:	February 18, 2020
4	Record Date for Voting:	February 18, 2020
5	Beneficial Ownership Determination Date:	February 18, 2020
6	Classes or Series of Securities that entitle	COMMON
	the holder to receive Notice of the Meeting:
7	Classes or Series of Securities that entitle	COMMON
	the holder to vote at the meeting:
8	Business to be conducted at the meeting:	Annual and Specia
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:	YES
11	Issuer paying for delivery to Objecting Beneficial Owners:	YES

Annual and Special

Yours truly, TSX Trust Company

• " Oliver Keung " Relationship Manager oliver.keung@tmx.com

VANCOUVER

• 650 West Georgia Street, Suite 2700 Vancouver, BC V6B 4N9

CALGARY

• 300-5th Avenue SW, 10th floor Calgary, AB T2P 3C4

TORONTO

301 - 100 Adelaide Street West Toronto ON M5H 4H1

Toll Free 1-866-600-5869 T 416 361-0930

MONTRÉAL

1800 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7

T 514 395-5964

T 604 689-3334

T 403 218-2800