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Yorbeau Resources Inc. — Proxy Solicitation & Information Statement 2026
Apr 17, 2026
43572_rns_2026-04-17_a9420e14-ca82-4ce7-a5a6-90610b327f13.pdf
Proxy Solicitation & Information Statement
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April 17, 2026
Computershare
650 de Maisonneuve W Blvd, 7th floor
Montreal QC, H3A 3T2
To: All Canadian Securities Regulatory Authorities
Subject: YORBEAU RESOURCES INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting Record Date for Notice of Meeting : May 12, 2026 Record Date for Voting (if applicable) : May 12, 2026 Beneficial Ownership Determination Date : May 12, 2026 Meeting Date : June 16, 2026 Meeting Location (if available) : Montreal, QC Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| CLASS A | 986191302 | CA9861913023 |
Sincerely,
Computershare
Agent for YORBEAU RESOURCES INC.