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Walker Lane Resources Ltd. Proxy Solicitation & Information Statement 2021

Jan 18, 2021

43374_rns_2021-01-18_ee556aec-c413-4de3-9961-0c41fc614400.pdf

Proxy Solicitation & Information Statement

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==> picture [62 x 62] intentionally omitted <==

January 18, 2021

Filed via SEDAR

To All Applicable Exchanges and Securities Administrators

Subject: YSS Corp. (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:

securityholders:
Meeting Type: Special
Meeting Date: March 1, 2021
Record Date for Notice of Meeting: February 1, 2021
Record Date for Voting: February 1, 2021
Beneficial Ownership Determination Date: February 1, 2021
Class of Securities Entitled to Vote: Common Shares
ISIN: CA98817Q2080
Meeting Location: Calgary, AB
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

signed “Paul Bedard”

Paul Bedard Associate, Client Services